Company Information

CIN
Status
Date of Incorporation
23 May 1981
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
158,900
Authorised Capital
300,000

Directors

Avinash Shridhar Khare
Avinash Shridhar Khare
Director
over 2 years ago

Past Directors

Rohini Gaurishankar Kalyani
Rohini Gaurishankar Kalyani
Director
about 14 years ago
Sheetal Gaurishankar Kalyani
Sheetal Gaurishankar Kalyani
Director
almost 16 years ago
Gaurishankar Neelkanth Kalyani
Gaurishankar Neelkanth Kalyani
Additional Director
almost 16 years ago
Ashok Nandyappa Hattarki
Ashok Nandyappa Hattarki
Director
over 24 years ago
Sulochana Neelkanth Kalyani
Sulochana Neelkanth Kalyani
Director
over 37 years ago

Documents

Form AOC-4-28122020_signed
Approval letter of extension of financial year or AGM-24122020
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form DPT-3-13102020-signed
Form MGT-7-23122019_signed
List of share holders, debenture holders;-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Form DPT-3-18102019-signed
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
List of share holders, debenture holders;-12122018
Form MGT-7-30102017_signed
Form AOC-4-30102017_signed
Optional Attachment-(1)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
List of share holders, debenture holders;-25102017
Form INC-22-10012017_signed
Copies of the utility bills as mentioned above (not older than two months)-10012017
Copy of board resolution authorizing giving of notice-10012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012017
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Form ADT-1-12112016_signed
Copy of written consent given by auditor-11112016