Company Information
CIN
Status
Date of Incorporation
26 November 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,500,000
Directors
Rakesh Mishra
Director/Designated Partner
about 2 years ago
about 2 years ago
Akanksha Rakesh Mishra
Director/Designated Partner
about 11 years ago
about 11 years ago
Documents
Form ADT-1-20102020_signed
Form INC-22-20102020_signed
Copies of the utility bills as mentioned above (not older than two months)-20102020
Copy of board resolution authorizing giving of notice-20102020
Copy of resolution passed by the company-20102020
Copy of written consent given by auditor-20102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20102020
Form ADT-3-15092020_signed
Resignation letter-15092020
Form AOC-4-03022020_signed
Form MGT-7-03022020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28012020
Directors report as per section 134(3)-28012020
List of share holders, debenture holders;-28012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020
Form INC-22-12042019_signed
Copies of the utility bills as mentioned above (not older than two months)-12042019
Optional Attachment-(1)-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
List of share holders, debenture holders;-04102018
Directors report as per section 134(3)-04102018
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
Form PAS-3-30092018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29082018
Copy of Board or Shareholders? resolution-29082018
Form PAS-3-23082018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23082018
Copy of Board or Shareholders? resolution-23082018
