Company Information

CIN
Status
Date of Incorporation
12 November 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ajinkya Vinod Inamdar
Ajinkya Vinod Inamdar
Director/Designated Partner
almost 5 years ago
Prasad Prakash Bhalerao
Prasad Prakash Bhalerao
Individual Promoter
about 15 years ago

Past Directors

Vinod Balwant Inamdar
Vinod Balwant Inamdar
Director
over 14 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200724
Form MGT-14-13072020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072020
Form DIR-12-01072020_signed
Optional Attachment-(1)-01072020
Optional Attachment-(2)-01072020
Altered articles of association-16062020
Altered memorandum of association-16062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062020
Optional Attachment-(1)-16062020
Optional Attachment-(2)-16062020
Optional Attachment-(3)-16062020
Altered articles of association-28052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052020
Optional Attachment-(1)-28052020
Optional Attachment-(2)-28052020
Altered memorandum of association-28052020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200316
Form MGT-14-04032020-signed
Optional Attachment-(1)-27022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022020
Altered memorandum of association-27022020
Altered articles of association-27022020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018