Company Information

CIN
Status
Date of Incorporation
29 May 1985
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,500,000
Authorised Capital
18,500,000

Directors

Rohini Gaurishankar Kalyani
Rohini Gaurishankar Kalyani
Director/Designated Partner
over 2 years ago

Past Directors

Viraj Gaurishankar Kalyani
Viraj Gaurishankar Kalyani
Director
about 13 years ago
Gaurishankar Neelkanth Kalyani
Gaurishankar Neelkanth Kalyani
Additional Director
about 14 years ago
Sheetal Gaurishankar Kalyani
Sheetal Gaurishankar Kalyani
Additional Director
almost 16 years ago
Sunanda Bhalchandra Hattarki
Sunanda Bhalchandra Hattarki
Director
over 28 years ago

Documents

Form DPT-3-10102020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC - 4 CFS-29112019_signed
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form DPT-3-17072019-signed
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form AOC - 4 CFS-09022019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06022019
Supplementary or Test audit report under section 143-06022019
Form AOC-4-05022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019
Directors report as per section 134(3)-04022019
Form MGT-7-18012019_signed
List of share holders, debenture holders;-15012019
Form ADT-1-12042018_signed
Copy of resolution passed by the company-10042018
Copy of written consent given by auditor-10042018
Form ADT-3-04042018-signed
Resignation letter-26032018
Form AOC-4-19022018_signed