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
50,000,000
Authorised Capital
51,000,000

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
Dattatraya Chintaman Joglekar
Dattatraya Chintaman Joglekar
Director/Designated Partner
almost 3 years ago
Sunita Babasaheb Kalyani
Sunita Babasaheb Kalyani
Director/Designated Partner
over 6 years ago
Sanjay Dattatraya Kakade
Sanjay Dattatraya Kakade
Director
almost 19 years ago
Shriniwas Balvant Kanade
Shriniwas Balvant Kanade
Director
over 19 years ago

Past Directors

Pramod Prabhakar Adke
Pramod Prabhakar Adke
Director
over 11 years ago
Supriya Gajanan Tilak
Supriya Gajanan Tilak
Director
over 14 years ago

Documents

Form BEN - 2-04042021_signed
Optional Attachment-(1)-19112020
Declaration under section 90-19112020
Form BEN - 2-11112020
Declaration under section 90-11112020
Form BEN - 2-09112020_signed
Declaration under section 90-09112020
Form BEN - 2-14102020_signed
Declaration under section 90-14102020
Form BEN - 2-04102020_signed
Declaration under section 90-30092020
Optional Attachment-(1)-30092020
Form DPT-3-07012020-signed
Optional Attachment-(1)-31122019
Auditor?s certificate-31122019
Optional Attachment-(1)-29112019
Form MGT-7-21112019_signed
Form AOC-4(XBRL)-21112019_signed
List of share holders, debenture holders;-20112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Optional Attachment-(1)-31072019
Form DIR-11-21012019_signed
Notice of resignation filed with the company-21012019
Proof of dispatch-21012019
Acknowledgement received from company-21012019
Form DIR-12-15012019_signed
Optional Attachment-(3)-11012019
Optional Attachment-(2)-11012019