Company Information

CIN
Status
Date of Incorporation
20 May 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sachala Bala Mishra
Sachala Bala Mishra
Additional Director
over 6 years ago

Past Directors

Suryakant Mishra
Suryakant Mishra
Director
over 12 years ago
Anuradha Panigrahi
Anuradha Panigrahi
Director
over 12 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-30102019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Form DIR-12-10062019_signed
Optional Attachment-(2)-10062019
Optional Attachment-(3)-10062019
Optional Attachment-(1)-10062019
Form MGT-7-16052019_signed
Form AOC-4-16052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13052019
Directors report as per section 134(3)-13052019
List of share holders, debenture holders;-11052019
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(1)-25112017
Letter of appointment;-25112017
Form DIR-12-25112017_signed
Optional Attachment-(2)-25112017
Form ADT-1-27022017_signed
Form AOC-4-27022017_signed
Form MGT-7-27022017_signed