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
over 2 years ago
Amit Babasaheb Kalyani
Amit Babasaheb Kalyani
Director/Designated Partner
over 2 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
almost 6 years ago
Prakash Tukaram Ghate
Prakash Tukaram Ghate
Director
over 9 years ago

Past Directors

Sanjeev Joglekar
Sanjeev Joglekar
Director
almost 26 years ago
Mohan Shantaram Sapre
Mohan Shantaram Sapre
Director
about 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