Company Information

CIN
Status
Date of Incorporation
12 June 1995
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
596,100
Authorised Capital
2,500,000

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
Yogesh Mukund Nyayadhish
Yogesh Mukund Nyayadhish
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 19 years ago

Past Directors

Sanjeev Joglekar
Sanjeev Joglekar
Director
almost 26 years ago
Jeewanprasad Govind Patwardhan
Jeewanprasad Govind Patwardhan
Director
over 26 years ago
Mohan Shantaram Sapre
Mohan Shantaram Sapre
Director
over 28 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 BEN - 2-15102020_signed
Declaration under section 90-14102020
Form BEN - 2-28092020_signed
Declaration under section 90-24092020
Optional Attachment-(1)-24092020
Form DPT-3-06122019-signed
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-04112019
Statement of Subsidiaries as per section 129 - Form AOC-1-04112019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
Form ADT-1-25102019
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019
Copy of resolution passed by the company-25102019
Form BEN - 2-29072019_signed
Optional Attachment-(1)-29072019
Declaration under section 90-29072019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-22042019
Optional Attachment-(2)-22042019