Company Information

CIN
Status
Date of Incorporation
22 January 2004
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Prakash Radhakrishna Maladkar
Prakash Radhakrishna Maladkar
Director
over 2 years ago
Pranita Prakash Maladkar
Pranita Prakash Maladkar
Director/Designated Partner
about 8 years ago

Past Directors

Girish Bhimrao Patil
Girish Bhimrao Patil
Director
almost 22 years ago

Charges

0
22 December 2004
Bank Of Baroda
50 Lak
24 October 2007
Bank Of Baroda
3 Lak
20 December 2004
Bank Of Baroda
20 Lak
07 February 2023
Others
0
20 December 2004
Bank Of Baroda
0
22 December 2004
Bank Of Baroda
0
24 October 2007
Bank Of Baroda
0
07 February 2023
Others
0
20 December 2004
Bank Of Baroda
0
22 December 2004
Bank Of Baroda
0
24 October 2007
Bank Of Baroda
0
07 February 2023
Others
0
20 December 2004
Bank Of Baroda
0
22 December 2004
Bank Of Baroda
0
24 October 2007
Bank Of Baroda
0

Documents

List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-03122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190313
Form MGT-14-07032019-signed
Altered articles of association-27022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022019
Altered memorandum of association-27022019
Form MGT-7-16012019_signed
Form AOC-4-14012019_signed
Directors report as per section 134(3)-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-19122017
Directors report as per section 134(3)-19122017
Optional Attachment-(1)-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Form DIR-12-19122017_signed
Optional Attachment-(1)-19122017
Form AOC-4-19122017_signed
Form MGT-7-19122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032017
Optional Attachment-(2)-27032017
Letter of appointment;-27032017
Evidence of cessation;-27032017
Optional Attachment-(1)-27032017
Notice of resignation;-27032017
Form DIR-12-27032017_signed