Company Information
CIN
Status
Date of Incorporation
27 June 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Devendra Jamuna Mishra
Additional Director
over 13 years ago
over 13 years ago
Puspendrakumar Jamunaprasad Mishra
Director
over 13 years ago
over 13 years ago
Rohit Pushpendra Mishra
Director
over 13 years ago
over 13 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062016
Directors report as per section 134(3)-10062016
List of share holders, debenture holders;-10062016
Form MGT-7-10062016_signed
Form AOC-4-10062016_signed
Form23AC-271114 for the FY ending on-310314.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form MGT-14-291114.OCT
Copy of resolution-271114.PDF
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Form23AC-160414 for the FY ending on-310313.OCT
FormSchV-160414 for the FY ending on-310313.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--290812.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--290812.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--290812.PDF
Form 23-290812.PDF
MoA - Memorandum of Association-290812.PDF
Copy of resolution-290812.PDF
Form 23B for period 270612 to 310313-060812.OCT
Form 32-010812.OCT
Optional Attachment 1-310712.PDF
Acknowledgement of Stamp Duty AoA payment-270612.PDF
Acknowledgement of Stamp Duty MoA payment-270612.PDF
Certificate of Incorporation-270612.PDF
Certificate of Incorporation-270612.PDF
AoA - Articles of Association-260612.PDF
MoA - Memorandum of Association-260612.PDF
Form 18-260612-260612.PDF
Form 32-260612-260612.PDF
