Company Information

CIN
Status
Date of Incorporation
11 May 1987
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

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
Gunesh Khaladkar Arun
Gunesh Khaladkar Arun
Director/Designated Partner
almost 3 years ago
Yogesh Mukund Nyayadhish
Yogesh Mukund Nyayadhish
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

Past Directors

Pramod Prabhakar Adke
Pramod Prabhakar Adke
Director
almost 11 years ago
Supriya Gajanan Tilak
Supriya Gajanan Tilak
Director
over 24 years ago

Documents

Form BEN - 2-18112020_signed
Declaration under section 90-18112020
Optional Attachment-(1)-18112020
Form BEN - 2-11112020_signed
Declaration under section 90-10112020
Form BEN - 2-06112020_signed
Declaration under section 90-05112020
Form BEN - 2-13102020_signed
Declaration under section 90-13102020
Form BEN - 2-25092020_signed
Declaration under section 90-24092020
Optional Attachment-(1)-24092020
Form DPT-3-06122019-signed
Optional Attachment-(1)-29112019
Form ADT-1-11112019_signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of written consent given by auditor-05112019
Copy of resolution passed by the company-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-05112019
Copy of the intimation sent by company-05112019
Form BEN - 2-09082019_signed
Optional Attachment-(1)-09082019
Declaration under section 90-09082019
Form DIR-11-21012019_signed
Acknowledgement received from company-21012019
Proof of dispatch-21012019
Notice of resignation filed with the company-21012019