Company Information

CIN
Status
Date of Incorporation
29 October 1987
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
150,000
Authorised Capital
200,000

Directors

Babasaheb Neelkanth Kalyani
Babasaheb Neelkanth Kalyani
Director/Designated Partner
almost 3 years ago
Amit Babasaheb Kalyani
Amit Babasaheb Kalyani
Director/Designated Partner
almost 3 years ago
Jeewanprasad Govind Patwardhan
Jeewanprasad Govind Patwardhan
Director
almost 3 years ago
Aarti Mahendra Upadhye
Aarti Mahendra Upadhye
Director/Designated Partner
almost 5 years ago
Sunita Babasaheb Kalyani
Sunita Babasaheb Kalyani
Director/Designated Partner
about 6 years ago
Prakash Tukaram Ghate
Prakash Tukaram Ghate
Director
almost 10 years ago

Past Directors

Sanjeev Joglekar
Sanjeev Joglekar
Director
about 26 years ago
Mohan Shantaram Sapre
Mohan Shantaram Sapre
Director
over 30 years ago

Documents

Form BEN - 2-04042021_signed
Declaration under section 90-19112020
Optional Attachment-(1)-19112020
Form BEN - 2-12112020_signed
Declaration under section 90-11112020
Form BEN - 2-09112020_signed
Declaration under section 90-09112020
Form BEN - 2-15102020_signed
Declaration under section 90-14102020
Form BEN - 2-03102020_signed
Optional Attachment-(1)-30092020
Declaration under section 90-30092020
Form DPT-3-07012020-signed
Form BEN - 2-05012020_signed
Optional Attachment-(1)-30122019
Declaration under section 90-30122019
Auditor?s certificate-18122019
Optional Attachment-(1)-18122019
Optional Attachment-(1)-29112019
Form ADT-1-08112019_signed
Form AOC-4-08112019_signed
Form MGT-7-08112019_signed
Copy of written consent given by auditor-07112019
Directors report as per section 134(3)-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
Copy of resolution passed by the company-07112019
List of share holders, debenture holders;-07112019
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed