Company Information

CIN
Status
Date of Incorporation
29 October 1987
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,920,000
Authorised Capital
10,000,000

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
Meena Madan Takale
Meena Madan Takale
Director
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
over 31 years ago

Past Directors

Supriya Gajanan Tilak
Supriya Gajanan Tilak
Director
about 16 years ago

Documents

Form BEN - 2-19112020_signed
Declaration under section 90-18112020
Optional Attachment-(1)-18112020
Form BEN - 2-11112020_signed
Declaration under section 90-11112020
Form BEN - 2-06112020_signed
Declaration under section 90-05112020
Form BEN - 2-15102020_signed
Declaration under section 90-14102020
Form BEN - 2-30092020_signed
Declaration under section 90-25092020
Optional Attachment-(1)-25092020
Form DPT-3-08012020-signed
Optional Attachment-(1)-05122019
Form ADT-1-17112019_signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Statement of Subsidiaries as per section 129 - Form AOC-1-05112019
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019
Form BEN - 2-08082019_signed
Declaration under section 90-08082019
Optional Attachment-(1)-08082019
List of share holders, debenture holders;-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed