Company Information
CIN
Status
Date of Incorporation
20 January 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Prasad Gopal Khadilkar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Phillip Christoph Werr
Director/Designated Partner
over 4 years ago
over 4 years ago
Yashodhan Abhay Upadhye
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Satish Jaykumar Patil
Director
almost 12 years ago
almost 12 years ago
Charges
02 April 2018
Kotak Mahindra Bank Limited
45 Lak
02 April 2018
Others
0
02 April 2018
Others
0
Documents
Form MSME FORM I-06112020_signed
Form MGT-14-04112020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020
Altered articles of association-21102020
Optional Attachment-(1)-21102020
Optional Attachment-(2)-21102020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200208
Form MGT-14-28012020-signed
Optional Attachment-(2)-17012020
Optional Attachment-(1)-17012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012020
Altered memorandum of association-17012020
Altered articles of association-17012020
Altered memorandum of association-06012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012020
Optional Attachment-(1)-06012020
Altered articles of association-06012020
Form AOC-4-23112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Form MSME FORM I-11112019_signed
Form DPT-3-22102019-signed
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
