Company Information

CIN
Status
Date of Incorporation
12 March 1982
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,227,300
Authorised Capital
20,500,000

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
Meena Madan Takale
Meena Madan Takale
Director/Designated Partner
almost 3 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 31 years ago

Documents

Form BEN - 2-18112020_signed
Optional Attachment-(1)-18112020
Declaration under section 90-18112020
Form BEN - 2-10112020_signed
Declaration under section 90-10112020
Form BEN - 2-06112020_signed
Declaration under section 90-05112020
Form BEN - 2-14102020_signed
Declaration under section 90-13102020
Form BEN - 2-25092020_signed
Optional Attachment-(1)-24092020
Declaration under section 90-24092020
Form DPT-3-06122019-signed
Optional Attachment-(1)-29112019
Form ADT-1-11112019_signed
Form AOC-4-10112019_signed
Form MGT-7-10112019_signed
Copy of the intimation sent by company-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Copy of resolution passed by the company-05112019
Statement of Subsidiaries as per section 129 - Form AOC-1-05112019
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-05112019
Copy of written consent given by auditor-05112019
Form BEN - 2-09082019_signed
Declaration under section 90-09082019
Optional Attachment-(1)-09082019
List of share holders, debenture holders;-30102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed