Company Information

CIN
Status
Date of Incorporation
27 June 1973
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,040
Authorised Capital
1,000,000

Directors

Rohini Gaurishankar Kalyani
Rohini Gaurishankar Kalyani
Director
over 2 years ago
Viraj Gaurishankar Kalyani
Viraj Gaurishankar Kalyani
Director
over 2 years ago

Past Directors

Chandrashekhar Hanmant Naniwadekar
Chandrashekhar Hanmant Naniwadekar
Additional Director
over 14 years ago
Prakash Bajirao Honrao
Prakash Bajirao Honrao
Alternate Director
over 14 years ago
Sheetal Gaurishankar Kalyani
Sheetal Gaurishankar Kalyani
Additional Director
over 14 years ago
Gaurishankar Neelkanth Kalyani
Gaurishankar Neelkanth Kalyani
Additional Director
over 14 years ago
Rajeev Gopinath Shende
Rajeev Gopinath Shende
Director
about 27 years ago
Umakant Annappa Takale
Umakant Annappa Takale
Director
almost 28 years ago
Ashok Nandyappa Hattarki
Ashok Nandyappa Hattarki
Director
almost 28 years ago
Sunanda Bhalchandra Hattarki
Sunanda Bhalchandra Hattarki
Director
almost 41 years ago

Documents

Form DPT-3-12102020-signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019
Form AOC-4(XBRL)-13122019_signed
Optional Attachment-(2)-26112019
Optional Attachment-(1)-26112019
XBRL document in respect Consolidated financial statement-26112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18022019
Optional Attachment-(1)-18022019
XBRL document in respect Consolidated financial statement-18022019
Form AOC-4(XBRL)-18022019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4(XBRL)-21032018_signed
Approval letter of extension of financial year of AGM-20032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20032018
XBRL document in respect Consolidated financial statement-20032018
Optional Attachment-(1)-20032018
List of share holders, debenture holders;-01022018
Approval letter for extension of AGM;-01022018
Optional Attachment-(1)-01022018
Form MGT-7-01022018_signed
Form ADT-1-13012018_signed
Copy of written consent given by auditor-13012018
Copy of resolution passed by the company-13012018
Copy of the intimation sent by company-13012018
Form ADT-3-03112017-signed
Optional Attachment-(4)-28102017
Optional Attachment-(1)-28102017