Company Information
CIN
Status
Date of Incorporation
27 August 2012
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Printing NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Poonam Nana Mandalik
Director
over 12 years ago
over 12 years ago
Shrikala Uttamrao Jadhav
Director
over 12 years ago
over 12 years ago
Documents
Annual return as per schedule V of the Companies Act,1956-19042017
Optional Attachment-(1)-19042017
Form 20B-19042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16032017
Directors report as per section 134(3)-16032017
List of share holders, debenture holders;-16032017
Form MGT-7-16032017_signed
Form AOC-4-16032017_signed
Form ADT-1-10032017_signed
Copy of written consent given by auditor-10032017
Copy of the intimation sent by company-10032017
Copy of resolution passed by the company-10032017
Form23AC-030514 for the FY ending on-310313.OCT
FormSchV-030514 for the FY ending on-310313.OCT
Form 23B for period 270812 to 310313-271012.OCT
MoA - Memorandum of Association-270812.PDF
AoA - Articles of Association-270812.PDF
Acknowledgement of Stamp Duty MoA payment-270812.PDF
Acknowledgement of Stamp Duty AoA payment-270812.PDF
Certificate of Incorporation-270812.PDF
Form 1-270812.PDF
Certificate of Incorporation-270812.PDF
Annexure of subscribers-200712.PDF
Form 18-220612-220612.PDF
Form 32-220612-220612.PDF