Company Information
CIN
Status
Date of Incorporation
21 August 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Meghana Jagdish Shinde
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinod Jagannath Kharik
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Subhash Trimbak Patil
Director/Designated Partner
over 11 years ago
over 11 years ago
Jagdish Shravan Shinde
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Ruta Amar Bijur
Director
about 7 years ago
about 7 years ago
Registered Trademarks
[Class : 37] Building Construction; Repair; Installation Services
[Class : 37] Data Centre Solution, Server Room Solution Building Construction, Installation & Repair Of Electrical Systems & Engineering Services
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032020
Form DIR-12-11032020_signed
Optional Attachment-(1)-11032020
Optional Attachment-(4)-11032020
Optional Attachment-(2)-11032020
Optional Attachment-(3)-11032020
Form MGT-14-27022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200227
Altered memorandum of association-24022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022020
Optional Attachment-(1)-24022020
Optional Attachment-(2)-24022020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Directors report as per section 134(3)-13122019
Form AOC-4-13122019_signed
Form INC-22-19092019_signed
Copies of the utility bills as mentioned above (not older than two months)-19092019
Copy of board resolution authorizing giving of notice-19092019
Optional Attachment-(1)-19092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19092019
Form DPT-3-29072019-signed
Form DPT-3-26072019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
List of share holders, debenture holders;-09102018
Optional Attachment-(2)-09102018
Form DIR-12-09102018_signed
Form AOC-4-09102018_signed
