Company Information

CIN
Status
Date of Incorporation
28 July 1982
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,000,300
Authorised Capital
10,500,000

Past Directors

Avinash Shridhar Khare
Avinash Shridhar Khare
Additional Director
over 5 years ago
Kishor Pralhad Renge
Kishor Pralhad Renge
Additional Director
about 9 years ago
Rajeev Shamsundar Joshi
Rajeev Shamsundar Joshi
Additional Director
over 9 years ago
Devendra Janardan Dixit
Devendra Janardan Dixit
Additional Director
over 10 years ago
Harshal Raghavendra Joshi
Harshal Raghavendra Joshi
Additional Director
over 10 years ago
Sheetal Gaurishankar Kalyani
Sheetal Gaurishankar Kalyani
Director
about 14 years ago
Viraj Gaurishankar Kalyani
Viraj Gaurishankar Kalyani
Director
over 15 years ago
Gaurishankar Neelkanth Kalyani
Gaurishankar Neelkanth Kalyani
Director
over 17 years ago
Umakant Annappa Takale
Umakant Annappa Takale
Director
over 32 years ago
Rohini Gaurishankar Kalyani
Rohini Gaurishankar Kalyani
Director
over 32 years ago

Documents

Form DIR-12-29102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Optional Attachment-(1)-23102020
Notice of resignation;-23102020
Interest in other entities;-23102020
Evidence of cessation;-23102020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form ADT-1-13122019_signed
Copy of written consent given by auditor-13122019
Copy of the intimation sent by company-13122019
Copy of resolution passed by the company-13122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form DIR-12-31102017_signed
Form AOC-4-31102017_signed
Form MGT-7-31102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-27102017