Company Information

CIN
Status
Date of Incorporation
12 September 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,100,000
Authorised Capital
30,100,000

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
Prashant Murmatti
Prashant Murmatti
Director/Designated Partner
almost 4 years ago
Sunita Babasaheb Kalyani
Sunita Babasaheb Kalyani
Director/Designated Partner
over 6 years ago
Dattatray Ganesh Mahashabde
Dattatray Ganesh Mahashabde
Director
over 11 years ago
Shriniwas Balvant Kanade
Shriniwas Balvant Kanade
Director
about 19 years ago

Past Directors

Supriya Gajanan Tilak
Supriya Gajanan Tilak
Director
about 19 years ago

Documents

Form BEN - 2-19112020_signed
Optional Attachment-(1)-19112020
Declaration under section 90-19112020
Form BEN - 2-12112020_signed
Declaration under section 90-11112020
Form BEN - 2-09112020_signed
Declaration under section 90-09112020
Form DPT-3-23102020_signed
Optional Attachment-(1)-20102020
Form BEN - 2-15102020_signed
Declaration under section 90-14102020
Form MGT-7-13102020_signed
Form AOC-4-13102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Directors report as per section 134(3)-09102020
List of share holders, debenture holders;-09102020
Form BEN - 2-02102020_signed
Declaration under section 90-30092020
Optional Attachment-(1)-30092020
Form DPT-3-05122019-signed
Optional Attachment-(1)-28112019
Form MGT-7-09102019_signed
Form ADT-1-07102019_signed
Form AOC-4-07102019_signed
Copy of the intimation sent by company-05102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102019
Copy of written consent given by auditor-05102019
Copy of resolution passed by the company-05102019
List of share holders, debenture holders;-05102019
Directors report as per section 134(3)-05102019