Company Information

CIN
Status
Date of Incorporation
31 January 2000
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
93,600,000
Authorised Capital
101,000,000

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
Dattatray Ganesh Mahashabde
Dattatray Ganesh Mahashabde
Director
over 21 years ago

Past Directors

Harish Sadashiv Shingade
Harish Sadashiv Shingade
Director
over 21 years ago

Documents

Form BEN - 2-04042021_signed
Form DPT-3-24112020_signed
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
Directors report as per section 134(3)-24112020
Form MGT-7-24112020_signed
Form AOC-4-24112020_signed
Declaration under section 90-19112020
Optional Attachment-(1)-19112020
Form BEN - 2-12112020_signed
Declaration under section 90-11112020
Form BEN - 2-09112020_signed
Declaration under section 90-09112020
Form MGT-6-21102020_signed
-19102020
Form BEN - 2-15102020_signed
Declaration under section 90-14102020
Form BEN - 2-03102020_signed
Optional Attachment-(1)-30092020
Declaration under section 90-30092020
Form DPT-3-03122019-signed
Auditor?s certificate-28112019
Form ADT-1-04102019_signed
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
List of share holders, debenture holders;-04102019
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Copy of written consent given by auditor-03102019