Company Information

CIN
Status
Date of Incorporation
18 October 2011
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajinkya Ulhas Dhumal
Ajinkya Ulhas Dhumal
Director/Designated Partner
almost 2 years ago

Past Directors

Vishal Ulhas Dhumal
Vishal Ulhas Dhumal
Additional Director
over 7 years ago
Sachitanand Chandrakant Dhumal
Sachitanand Chandrakant Dhumal
Director
about 13 years ago
Rahul Mohan Jagtap
Rahul Mohan Jagtap
Director
about 13 years ago

Registered Trademarks

Infinity Edifice Pvt. Ltd. Infinity Edifice

[Class : 37] Building Construction, Repair, Installation Services And Land Development

Charges

20 March 2023
Hdfc Bank Limited
0
20 March 2023
Hdfc Bank Limited
0
20 March 2023
Hdfc Bank Limited
0
20 March 2023
Hdfc Bank Limited
0

Documents

Form INC-22-23092020_signed
Copies of the utility bills as mentioned above (not older than two months)-22092020
Copy of board resolution authorizing giving of notice-22092020
Optional Attachment-(1)-22092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22092020
Form ADT-1-12122019_signed
Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Copy of resolution passed by the company-05122019
Copy of the intimation sent by company-05122019
Copy of written consent given by auditor-05122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122019
Directors report as per section 134(3)-05122019
List of share holders, debenture holders;-05122019
Form ADT-1-11072019_signed
Copy of the intimation sent by company-11072019
Copy of written consent given by auditor-11072019
Copy of resolution passed by the company-11072019
Form ADT-3-08072019_signed
Resignation letter-08072019
Form DPT-3-24062019-signed
Form MSME FORM I-31052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Copy of the intimation sent by company-14122017
List of share holders, debenture holders;-14122017