Company Information

CIN
Status
Date of Incorporation
12 September 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
43,446,000
Authorised Capital
43,450,000

Directors

Gunesh Khaladkar Arun
Gunesh Khaladkar Arun
Director/Designated Partner
almost 2 years ago
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
Dattatraya Chintaman Joglekar
Dattatraya Chintaman Joglekar
Director/Designated Partner
almost 3 years ago
Aarti Mahendra Upadhye
Aarti Mahendra Upadhye
Director/Designated Partner
almost 4 years ago
Sunita Babasaheb Kalyani
Sunita Babasaheb Kalyani
Director/Designated Partner
over 6 years ago

Past Directors

Jeewanprasad Govind Patwardhan
Jeewanprasad Govind Patwardhan
Director
about 19 years ago
Supriya Gajanan Tilak
Supriya Gajanan Tilak
Director
about 19 years ago

Documents

Form BEN - 2-13112020_signed
Optional Attachment-(1)-13112020
Declaration under section 90-13112020
Form BEN - 2-12112020_signed
Declaration under section 90-10112020
Form BEN - 2-04112020_signed
Declaration under section 90-04112020
Form DPT-3-21102020_signed
Optional Attachment-(1)-21102020
Form BEN - 2-14102020_signed
Declaration under section 90-13102020
Form MGT-7-13102020_signed
Form AOC-4-13102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
List of share holders, debenture holders;-09102020
Directors report as per section 134(3)-09102020
Form BEN - 2-23092020_signed
Declaration under section 90-21092020
Optional Attachment-(1)-21092020
Form DPT-3-08012020-signed
Optional Attachment-(1)-05122019
Form ADT-1-07102019_signed
Form AOC-4-07102019_signed
Form MGT-7-07102019_signed
Directors report as per section 134(3)-05102019
Copy of written consent given by auditor-05102019
Copy of the intimation sent by company-05102019
Copy of resolution passed by the company-05102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102019
List of share holders, debenture holders;-05102019