Company Information

CIN
Status
Date of Incorporation
08 November 1993
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
3,925,070
Authorised Capital
5,000,000

Directors

Babasaheb Neelkanth Kalyani
Babasaheb Neelkanth Kalyani
Director/Designated Partner
over 2 years ago
Bhalachandra Basappa Hattarki
Bhalachandra Basappa Hattarki
Director/Designated Partner
over 2 years ago
Sunita Babasaheb Kalyani
Sunita Babasaheb Kalyani
Director/Designated Partner
over 6 years ago
Charuchandra Ganesh Patankar
Charuchandra Ganesh Patankar
Director
over 30 years ago

Past Directors

Deepti Rajeev Puranik
Deepti Rajeev Puranik
Additional Director
over 8 years ago
Sanjay Vitthal Yewale
Sanjay Vitthal Yewale
Additional Director
over 13 years ago
Mangesh Vasant Kandharkar
Mangesh Vasant Kandharkar
Director
over 18 years ago

Documents

Form BEN - 2-30112020_signed
Optional Attachment-(1)-30112020
Declaration under section 90-30112020
Form BEN - 2-13102020_signed
Form BEN - 2-10102020_signed
Declaration under section 90-10102020
Optional Attachment-(1)-10102020
Form MGT-7-06102020_signed
Form AOC-4-06102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Directors report as per section 134(3)-05102020
List of share holders, debenture holders;-05102020
Optional Attachment-(1)-05102020
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form BEN - 2-31072019_signed
Optional Attachment-(1)-30072019
Optional Attachment-(2)-30072019
Declaration under section 90-30072019
Form DPT-3-22072019-signed
Auditor?s certificate-28062019
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-13122018_signed
Form ADT-1-12122018_signed
Copy of resolution passed by the company-12122018
Copy of written consent given by auditor-12122018