Company Information

CIN
Status
Date of Incorporation
05 April 1999
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,100,000

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
Dattatray Ganesh Mahashabde
Dattatray Ganesh Mahashabde
Director/Designated Partner
almost 3 years ago
Sunita Babasaheb Kalyani
Sunita Babasaheb Kalyani
Director/Designated Partner
over 6 years ago

Past Directors

Kalaivinabai Mahadevan
Kalaivinabai Mahadevan
Director
over 21 years ago

Documents

Form BEN - 2-13112020_signed
Optional Attachment-(1)-13112020
Declaration under section 90-13112020
Form BEN - 2-11112020_signed
Declaration under section 90-10112020
Form BEN - 2-04112020_signed
Declaration under section 90-04112020
Form BEN - 2-14102020_signed
Declaration under section 90-13102020
Form BEN - 2-23092020_signed
Declaration under section 90-19092020
Optional Attachment-(1)-19092020
Form DPT-3-06122019-signed
Optional Attachment-(1)-29112019
Form ADT-1-08112019_signed
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Copy of written consent given by auditor-07112019
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-07112019
Copy of resolution passed by the company-07112019
Statement of Subsidiaries as per section 129 - Form AOC-1-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Copy of the intimation sent by company-07112019
Form BEN - 2-12082019_signed
Optional Attachment-(1)-12082019
Declaration under section 90-12082019
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018