Company Information

CIN
Status
Date of Incorporation
03 September 1979
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

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
Sunanda Bhalchandra Hattarki
Sunanda Bhalchandra Hattarki
Director
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 11 years ago
Shriniwas Balvant Kanade
Shriniwas Balvant Kanade
Director
over 31 years ago

Past Directors

Supriya Gajanan Tilak
Supriya Gajanan Tilak
Director
over 15 years ago
Umakant Annappa Takale
Umakant Annappa Takale
Director
over 46 years ago

Documents

Form BEN - 2-16112020_signed
Form BEN - 2-13112020_signed
Optional Attachment-(1)-13112020
Declaration under section 90-13112020
Form BEN - 2-06112020_signed
Declaration under section 90-04112020
Form DPT-3-21102020
Optional Attachment-(1)-21102020
Form AOC-4-17102020_signed
Directors report as per section 134(3)-16102020
List of share holders, debenture holders;-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Form MGT-7-16102020_signed
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-3-19122019-signed
Optional Attachment-(1)-18122019
Auditor?s certificate-18122019
Optional Attachment-(1)-29112019
Form AOC-4-24112019_signed
Form ADT-1-23112019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form MGT-7-15102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
List of share holders, debenture holders;-14102019