Company Information

CIN
Status
Date of Incorporation
18 March 2014
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sonali Narayan Sonar
Sonali Narayan Sonar
Director
over 1 year ago
Mandakini Arun Sonar
Mandakini Arun Sonar
Director/Designated Partner
almost 8 years ago

Past Directors

Akshay Arun Sonar
Akshay Arun Sonar
Director
almost 11 years ago

Documents

Form ADT-1-11112019_signed
Form ADT-3-11112019_signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Copy of resolution passed by the company-05112019
Copy of the intimation sent by company-05112019
Resignation letter-05112019
Optional Attachment-(1)-05112019
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-05112019
Copy of written consent given by auditor-05112019
Form AOC-4-30102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-27102018_signed
List of share holders, debenture holders;-26102018
Form AOC-4-04052018_signed
Form MGT-7-04052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
Directors report as per section 134(3)-03052018
List of share holders, debenture holders;-02052018
List of share holders, debenture holders;-03052018
Directors report as per section 134(3)-02052018
Form AOC-4-03052018_signed
Form MGT-7-03052018_signed
Form DIR-12-22022017_signed
Letter of appointment;-22022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022017