Company Information

CIN
Status
Date of Incorporation
07 February 2007
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
530,385,000
Authorised Capital
620,000,000

Directors

Sanjay Vitthal Yewale
Sanjay Vitthal Yewale
Director
about 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
Deepti Rajeev Puranik
Deepti Rajeev Puranik
Company Secretary
about 4 years ago
Sunita Babasaheb Kalyani
Sunita Babasaheb Kalyani
Director/Designated Partner
over 6 years ago
Shriniwas Balvant Kanade
Shriniwas Balvant Kanade
Director
almost 19 years ago

Past Directors

Jeewanprasad Govind Patwardhan
Jeewanprasad Govind Patwardhan
Additional Director
almost 9 years ago
Bhalchandra Shankar Mitkari
Bhalchandra Shankar Mitkari
Additional Director
over 10 years ago
Somnath Vaijanath Sakre
Somnath Vaijanath Sakre
Director
almost 19 years ago

Documents

Form BEN - 2-30112020_signed
Optional Attachment-(1)-30112020
Declaration under section 90-30112020
Copy of MGT-8-23102020
List of share holders, debenture holders;-23102020
Form MGT-7-23102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102020
Form AOC-4(XBRL)-15102020_signed
Form BEN - 2-13102020_signed
Declaration under section 90-10102020
Optional Attachment-(1)-10102020
Form MGT-14-20022020_signed
Optional Attachment-(1)-20022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022020
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
List of share holders, debenture holders;-20102019
Copy of MGT-8-20102019
Form MGT-7-20102019_signed
Form BEN - 2-31072019_signed
Optional Attachment-(1)-30072019
Declaration under section 90-30072019
Optional Attachment-(2)-30072019
Form DPT-3-22062019-signed
Auditor?s certificate-11062019
List of share holders, debenture holders;-11122018
Copy of MGT-8-11122018
Form MGT-7-11122018_signed
Form AOC-4(XBRL)-30102018-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102018