Company Information

CIN
Status
Date of Incorporation
10 August 1983
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
620,000
Authorised Capital
720,000

Directors

Kiran Madhukar Ambike
Kiran Madhukar Ambike
Director/Designated Partner
over 2 years ago
Sheetal Gaurishankar Kalyani
Sheetal Gaurishankar Kalyani
Director
over 2 years ago

Past Directors

Kishor Pralhad Renge
Kishor Pralhad Renge
Additional Director
about 9 years ago
Rajeev Shamsundar Joshi
Rajeev Shamsundar Joshi
Director
about 9 years ago
Harshal Raghavendra Joshi
Harshal Raghavendra Joshi
Director
over 10 years ago
Gaurishankar Neelkanth Kalyani
Gaurishankar Neelkanth Kalyani
Director
about 14 years ago
Rohini Gaurishankar Kalyani
Rohini Gaurishankar Kalyani
Director
about 14 years ago
Sanjay Chandrakant Takale
Sanjay Chandrakant Takale
Director
about 15 years ago
Ashok Nandyappa Hattarki
Ashok Nandyappa Hattarki
Director
about 15 years ago
Bhalachandra Basappa Hattarki
Bhalachandra Basappa Hattarki
Director
almost 38 years ago

Documents

Form DIR-12-29102020_signed
Evidence of cessation;-23102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Optional Attachment-(1)-23102020
Notice of resignation;-23102020
Form DPT-3-10102020-signed
Form MGT-7-23122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form DPT-3-18102019-signed
Form AOC-4-15012019_signed
Form MGT-7-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-28122018
Form DIR-12-06122017_signed
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Letter of appointment;-29112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112017
Form DIR-12-19072017_signed
Letter of appointment;-15072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072017
Evidence of cessation;-15072017
Notice of resignation;-15072017