Company Information

CIN
Status
Date of Incorporation
02 December 1984
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
322,571,000
Authorised Capital
500,100,000

Directors

Babasaheb Neelkanth Kalyani
Babasaheb Neelkanth Kalyani
Director/Designated Partner
over 2 years ago
Amit Babasaheb Kalyani
Amit Babasaheb Kalyani
Director/Designated Partner
over 2 years ago
Meena Madan Takale
Meena Madan Takale
Director/Designated Partner
almost 3 years ago
Yogesh Mukund Nyayadhish
Yogesh Mukund Nyayadhish
Director/Designated Partner
almost 3 years ago
Sunita Babasaheb Kalyani
Sunita Babasaheb Kalyani
Director/Designated Partner
over 6 years ago
Dattatray Ganesh Mahashabde
Dattatray Ganesh Mahashabde
Director
about 14 years ago

Past Directors

Aparna Prashant Bhave
Aparna Prashant Bhave
Director
over 21 years ago
Sunanda Bhalchandra Hattarki
Sunanda Bhalchandra Hattarki
Director
about 31 years ago

Documents

Form BEN - 2-18112020_signed
Declaration under section 90-18112020
Optional Attachment-(1)-18112020
Form BEN - 2-11112020_signed
Declaration under section 90-10112020
Form BEN - 2-06112020_signed
Declaration under section 90-05112020
Form MGT-6-21102020_signed
-19102020
Form BEN - 2-15102020_signed
Declaration under section 90-14102020
Form BEN - 2-28092020_signed
Declaration under section 90-25092020
Optional Attachment-(1)-25092020
Form DPT-3-09012020-signed
Form AOC-4(XBRL)-19122019_signed
XBRL document in respect Consolidated financial statement-18122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122019
Optional Attachment-(1)-10122019
Form ADT-1-12112019_signed
Copy of MGT-8-12112019
Copy of resolution passed by the company-12112019
Copy of the intimation sent by company-12112019
List of share holders, debenture holders;-12112019
Copy of written consent given by auditor-12112019
Form MGT-7-12112019_signed
Form BEN - 2-07082019_signed
Declaration under section 90-07082019
Optional Attachment-(1)-07082019
Form MGT-14-10042019_signed