Company Information

CIN
Status
Date of Incorporation
21 June 1999
State / ROC
Pune /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
110,000
Authorised Capital
1,000,000

Past Directors

Shweta Ashok Mangal
Shweta Ashok Mangal
Additional Director
almost 12 years ago
Sneha Ashok Mangal
Sneha Ashok Mangal
Director
over 26 years ago
Ayush Ashok Mangal
Ayush Ashok Mangal
Director
over 26 years ago
Ashok Jainarayan Mangal
Ashok Jainarayan Mangal
Director
over 26 years ago

Documents

Form MGT-7-23102018_signed
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Directors report as per section 134(3)-20112017
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
Optional Attachment-(3)-14102016
Optional Attachment-(1)-14102016
List of share holders, debenture holders;-14102016
Directors report as per section 134(3)-14102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Optional Attachment-(2)-14102016
Form AOC-4-14102016_signed
Form MGT-7-14102016_signed
Form MGT-7-181115.OCT
Form AOC-4-071115.OCT
Form ADT-1-051115.OCT
Form DIR-12-231014.OCT
Form MGT-14-231014.OCT
FormSchV-211014 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Optional Attachment 1-211014.PDF
Declaration of the appointee Director- in Form DIR-2-211014.PDF
Copy of resolution-211014.PDF
Form MGT-14-141014.OCT
Copy of resolution-290914.PDF