Company Information

CIN
Status
Date of Incorporation
25 May 1981
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
215,600
Authorised Capital
1,116,000

Directors

Nilesh Balkrishna Malekar
Nilesh Balkrishna Malekar
Director/Designated Partner
over 2 years ago

Past Directors

Rajeev Shamsundar Joshi
Rajeev Shamsundar Joshi
Director
about 9 years ago
Devendra Janardan Dixit
Devendra Janardan Dixit
Additional Director
over 9 years ago
Harshal Raghavendra Joshi
Harshal Raghavendra Joshi
Director
over 10 years ago
Rohini Gaurishankar Kalyani
Rohini Gaurishankar Kalyani
Director
about 13 years ago
Sheetal Gaurishankar Kalyani
Sheetal Gaurishankar Kalyani
Director
about 14 years ago
Prakash Bajirao Honrao
Prakash Bajirao Honrao
Director
over 15 years ago
Gaurishankar Neelkanth Kalyani
Gaurishankar Neelkanth Kalyani
Director
over 17 years ago
Sulochana Neelkanth Kalyani
Sulochana Neelkanth Kalyani
Director
over 37 years ago
Umakant Annappa Takale
Umakant Annappa Takale
Director
over 44 years ago

Documents

List of share holders, debenture holders;-26122020
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Approval letter of extension of financial year or AGM-26122020
Optional Attachment-(1)-26122020
Approval letter for extension of AGM;-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form DPT-3-10102020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form DPT-3-18102019-signed
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Form DIR-12-02122017_signed
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Letter of appointment;-25112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112017
Form DIR-12-11092017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092017