Company Information

CIN
Status
Date of Incorporation
19 April 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
394,103,100
Authorised Capital
410,200,000

Directors

Babasaheb Neelkanth Kalyani
Babasaheb Neelkanth Kalyani
Director/Designated Partner
over 2 years ago
Amit Babasaheb Kalyani
Amit Babasaheb Kalyani
Director/Designated Partner
over 2 years ago
Dattatray Ganesh Mahashabde
Dattatray Ganesh Mahashabde
Director/Designated Partner
almost 3 years ago
Sunita Babasaheb Kalyani
Sunita Babasaheb Kalyani
Director/Designated Partner
over 6 years ago
Shriniwas Balvant Kanade
Shriniwas Balvant Kanade
Director
over 19 years ago

Past Directors

Supriya Gajanan Tilak
Supriya Gajanan Tilak
Director
over 19 years ago

Documents

Form BEN - 2-18112020_signed
Optional Attachment-(1)-18112020
Declaration under section 90-18112020
Form BEN - 2-11112020_signed
Declaration under section 90-10112020
Form BEN - 2-06112020_signed
Declaration under section 90-05112020
Form MGT-6-21102020_signed
-19102020
Form BEN - 2-14102020_signed
Declaration under section 90-13102020
Form BEN - 2-25092020_signed
Declaration under section 90-24092020
Optional Attachment-(1)-24092020
Form DPT-3-01012020-signed
Auditor?s certificate-31122019
Optional Attachment-(1)-31122019
Optional Attachment-(1)-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form AOC-4(XBRL)-25112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-13112019
Copy of MGT-8-13112019
Form BEN - 2-12082019_signed
Declaration under section 90-12082019
Optional Attachment-(1)-12082019
Form MGT-7-19122018_signed
List of share holders, debenture holders;-18122018
Copy of MGT-8-18122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122018