Company Information

CIN
Status
Date of Incorporation
15 March 1982
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
Meena Madan Takale
Meena Madan Takale
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

Documents

Form DPT-3-25112020_signed
Directors report as per section 134(3)-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
List of share holders, debenture holders;-24112020
Optional Attachment-(1)-24112020
Form MGT-7-24112020_signed
Form AOC-4-24112020_signed
Form BEN - 2-13112020_signed
Declaration under section 90-13112020
Optional Attachment-(1)-13112020
Form BEN - 2-11112020_signed
Declaration under section 90-10112020
Form BEN - 2-04112020_signed
Declaration under section 90-04112020
Form BEN - 2-13102020_signed
Declaration under section 90-12102020
Form BEN - 2-23092020_signed
Declaration under section 90-19092020
Optional Attachment-(1)-19092020
Form DPT-3-03122019-signed
Optional Attachment-(1)-28112019
Form AOC-4-07102019_signed
Form MGT-7-07102019_signed
Form ADT-1-05102019_signed
Copy of resolution passed by the company-05102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102019
List of share holders, debenture holders;-05102019
Copy of the intimation sent by company-05102019
Copy of written consent given by auditor-05102019
Directors report as per section 134(3)-05102019