Company Information

CIN
Status
Date of Incorporation
17 February 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
6,940
Authorised Capital
7,000,000

Directors

Kishor Sadashiv Mirashi
Kishor Sadashiv Mirashi
Director
over 2 years ago
Aditya Kishor Mirashi
Aditya Kishor Mirashi
Director
about 11 years ago

Past Directors

Milind Sadashiv Mirashi
Milind Sadashiv Mirashi
Director
almost 12 years ago
Sadashiv Ramchandra Mirashi
Sadashiv Ramchandra Mirashi
Director
almost 12 years ago
Deepa Kishor Mirashi
Deepa Kishor Mirashi
Director
almost 12 years ago

Charges

0
21 August 2014
Bank Of Baroda
16 Lak
21 August 2014
Bank Of Baroda
0
21 August 2014
Bank Of Baroda
0
21 August 2014
Bank Of Baroda
0

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-18102019_signed
Directors report as per section 134(3)-15102019
Optional Attachment-(1)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form ADT-1-02102019_signed
Copy of resolution passed by the company-02102019
Copy of written consent given by auditor-02102019
Form DPT-3-20052019-signed
Auditor?s certificate-14052019
Form MGT-14-10042019_signed
Form INC-22-10042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Optional Attachment-(1)-10042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Copy of board resolution authorizing giving of notice-10042019
Form CHG-4-20022019_signed
Letter of the charge holder stating that the amount has been satisfied-20022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190220
Form MGT-7-29112018_signed
List of share holders, debenture holders;-24112018
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 AOC-4-26102018_signed
Form MGT-14-14032018_signed
Copy of agreement-13032018
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed