Company Information

CIN
Status
Date of Incorporation
29 October 1987
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
55,141,690
Authorised Capital
57,500,000

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
Prashant Murmatti
Prashant Murmatti
Director/Designated Partner
over 2 years ago
Gunesh Khaladkar Arun
Gunesh Khaladkar Arun
Director/Designated Partner
almost 3 years ago
Dattatraya Chintaman Joglekar
Dattatraya Chintaman Joglekar
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
almost 24 years ago

Past Directors

Jeewanprasad Govind Patwardhan
Jeewanprasad Govind Patwardhan
Director
almost 24 years ago
Supriya Gajanan Tilak
Supriya Gajanan Tilak
Director
almost 24 years ago

Documents

Form BEN - 2-20112020_signed
Optional Attachment-(1)-19112020
Declaration under section 90-19112020
Form BEN - 2-11112020_signed
Declaration under section 90-11112020
Form BEN - 2-06112020_signed
Declaration under section 90-05112020
Form BEN - 2-16102020_signed
Declaration under section 90-15102020
Form BEN - 2-29092020_signed
Declaration under section 90-25092020
Optional Attachment-(1)-25092020
Form DPT-3-06122019-signed
Optional Attachment-(1)-29112019
Form ADT-1-17112019_signed
Form AOC-4-11112019_signed
Form MGT-7-10112019_signed
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Copy of resolution passed by the company-25102019
Copy of the intimation sent by company-25102019
Copy of written consent given by auditor-25102019
Form BEN - 2-14082019_signed
Optional Attachment-(1)-14082019
Declaration under section 90-14082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Form AOC-4-09102018_signed
Form MGT-7-08102018_signed