Company Information

CIN
Status
Date of Incorporation
12 January 2010
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
Yogesh Mukund Nyayadhish
Yogesh Mukund Nyayadhish
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
about 5 years ago
Shriniwas Balvant Kanade
Shriniwas Balvant Kanade
Director
almost 16 years ago

Documents

Form BEN - 2-19112020_signed
Declaration under section 90-19112020
Form BEN - 2-12112020_signed
Form BEN - 2-11112020_signed
Declaration under section 90-11112020
Declaration under section 90-09112020
Form BEN - 2-03102020_signed
Declaration under section 90-01102020
Form MGT-14-16012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012020
Form DPT-3-03122019-signed
Optional Attachment-(1)-28112019
Form ADT-1-04102019_signed
List of share holders, debenture holders;-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Copy of written consent given by auditor-04102019
Directors report as per section 134(3)-04102019
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
List of share holders, debenture holders;-02102018
Directors report as per section 134(3)-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Form AOC-4-02102018_signed
Form MGT-7-02102018_signed
Form INC-22-03122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29112017
Optional Attachment-(1)-29112017
Copies of the utility bills as mentioned above (not older than two months)-29112017