Company Information

CIN
Status
Date of Incorporation
03 September 1979
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
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
almost 3 years ago
Prashant Murmatti
Prashant Murmatti
Director/Designated Partner
almost 4 years ago
Sunita Babasaheb Kalyani
Sunita Babasaheb Kalyani
Director/Designated Partner
over 6 years ago
Dattatray Ganesh Mahashabde
Dattatray Ganesh Mahashabde
Director
over 11 years ago
Shriniwas Balvant Kanade
Shriniwas Balvant Kanade
Director
over 31 years ago

Documents

Form AOC-4-04042021_signed
Form BEN - 2-18112020_signed
Optional Attachment-(1)-18112020
Declaration under section 90-18112020
Form BEN - 2-11112020_signed
Declaration under section 90-10112020
Form BEN - 2-06112020_signed
Declaration under section 90-05112020
Form MGT-7-21102020_signed
Form DPT-3-20102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Directors report as per section 134(3)-20102020
Optional Attachment-(1)-20102020
List of share holders, debenture holders;-20102020
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-3-06122019-signed
Optional Attachment-(1)-29112019
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Directors report as per section 134(3)-03102019
List of share holders, debenture holders;-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Copy of written consent given by auditor-03102019
Form AOC-4-03102019_signed
Form MGT-7-03102019_signed