Company Information
CIN
Status
Date of Incorporation
03 April 2017
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
Additional Director
over 6 years ago
over 6 years ago
Suryakant Mishra
Director
over 8 years ago
over 8 years ago
Anuradha Panigrahi
Director
over 8 years ago
over 8 years ago
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-16122019_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;-11062019
Form DIR-12-11062019_signed
Optional Attachment-(1)-11062019
Optional Attachment-(2)-11062019
Form ADT-1-16052019_signed
Form MGT-7-16052019_signed
Form AOC-4-16052019_signed
Directors report as per section 134(3)-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13052019
List of share holders, debenture holders;-11052019
Copy of written consent given by auditor-11052019
Copy of the intimation sent by company-11052019
Copy of resolution passed by the company-11052019
CERTIFICATE OF INCORPORATION-20170405
Form SPICe AOA (INC-34)-31032017
Form SPICe MOA (INC-33)-31032017
