Company Information

CIN
Status
Date of Incorporation
05 December 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rupesh Kumar Singh
Rupesh Kumar Singh
Director/Designated Partner
about 11 years ago

Documents

Form INC-22-13062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Optional Attachment-(1)-13062019
Copy of board resolution authorizing giving of notice-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Company CSR policy as per section 135(4)-02072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Details of other Entity(s)-02072018
List of share holders, debenture holders;-02072018
Optional Attachment-(2)-02072018
Optional Attachment-(1)-02072018
Form MGT-7-02072018_signed
Form AOC-4-02072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Directors report as per section 134(3)-21112016
List of share holders, debenture holders;-21112016
Form AOC-4-21112016_signed
Form MGT-7-21112016_signed
Form ADT-1-14102016_signed
Copy of resolution passed by the company-14102016
Copy of the intimation sent by company-14102016
Copy of written consent given by auditor-14102016
Form ADT-1-240915.OCT
Form MGT-14-220915.OCT
Copy of resolution-220915.PDF
Acknowledgement of Stamp Duty MoA payment-051214.PDF
Acknowledgement of Stamp Duty AoA payment-051214.PDF
Certificate of Incorporation-051214.PDF
Certificate of Incorporation-051214.PDF
Copy of PAN card of member and nominee-041214.PDF