Company Information
CIN
Status
Date of Incorporation
22 October 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Varun Mittal Ramesh
Individual Promoter
almost 3 years ago
almost 3 years ago
Ramesh Harikishan Mittal
Nominee
about 11 years ago
about 11 years ago
Documents
Form STK-2-22042019-signed
Optional Attachment-(1)-05102018
-05102018
Form MGT-14-30092018_signed
-29082018
Optional Attachment-(1)-29082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082018
Optional Attachment 2-160515.PDF
Optional Attachment 1-160515.PDF
Optional Attachment 4-160515.PDF
Optional Attachment 3-160515.PDF
Specimen signature in form 2.10-160515.PDF
Form INC-21-160515.PDF
Acknowledgement of Stamp Duty AoA payment-221014.PDF
Acknowledgement of Stamp Duty MoA payment-221014.PDF
Certificate of Incorporation-221014.PDF
Certificate of Incorporation-221014.PDF
Proof of identity of the member and the nominee-211014.PDF
Proof of Registered Office address -Conveyance- Lease deed-Rent Agreement etc along with rent receipt--211014.PDF
Proof that the Company is permitted to use the address as the registered office of the Company if the same is owned by any other entity- Person -not taken on lease by company--211014.PDF
Memorandum of association-211014.PDF
Specimen Signature -Form 2.10--211014.PDF
Copy of PAN card of member and nominee-211014.PDF
Copies of the utility bills -not older than two months--211014.PDF
Consent of Nominee in form 2.3-211014.PDF
Consent from Director-211014.PDF
Articles of association-211014.PDF
Affidavit from the subscribers and first directors to the memorandum in Form No. 2.9-211014.PDF
Residential proof of the member and the nominee-211014.PDF
Form INC-2-211014.PDF
