Company Information

CIN
Status
Date of Incorporation
23 May 1981
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
700,000
Authorised Capital
815,000

Directors

Sheetal Gaurishankar Kalyani
Sheetal Gaurishankar Kalyani
Director
over 2 years ago
Avinash Shridhar Khare
Avinash Shridhar Khare
Director
over 2 years ago

Past Directors

Gaurishankar Neelkanth Kalyani
Gaurishankar Neelkanth Kalyani
Director
about 14 years ago
Prakash Bajirao Honrao
Prakash Bajirao Honrao
Director
over 15 years ago
Rohini Gaurishankar Kalyani
Rohini Gaurishankar Kalyani
Director
about 19 years ago
Umakant Annappa Takale
Umakant Annappa Takale
Director
over 34 years ago
Sulochana Neelkanth Kalyani
Sulochana Neelkanth Kalyani
Director
over 37 years ago

Documents

Optional Attachment-(1)-28122020
Approval letter for extension of AGM;-28122020
List of share holders, debenture holders;-28122020
Form AOC-4-28122020_signed
Form MGT-7-28122020_signed
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Approval letter of extension of financial year or AGM-26122020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form DPT-3-18102019-signed
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed
List of share holders, debenture holders;-14112017
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form ADT-1-11112016_signed
Copy of resolution passed by the company-11112016
Copy of written consent given by auditor-11112016
Copy of the intimation sent by company-11112016
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed