Company Information

CIN
Status
Date of Incorporation
25 August 1987
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,100,000
Authorised Capital
7,600,000

Directors

Kiran Madhukar Ambike
Kiran Madhukar Ambike
Director/Designated Partner
over 2 years ago

Past Directors

Kishor Pralhad Renge
Kishor Pralhad Renge
Director
about 8 years ago
Rajeev Shamsundar Joshi
Rajeev Shamsundar Joshi
Additional Director
over 9 years ago
Devendra Janardan Dixit
Devendra Janardan Dixit
Additional Director
over 9 years ago
Harshal Raghavendra Joshi
Harshal Raghavendra Joshi
Director
over 10 years ago
Sheetal Gaurishankar Kalyani
Sheetal Gaurishankar Kalyani
Director
about 15 years ago
Gaurishankar Neelkanth Kalyani
Gaurishankar Neelkanth Kalyani
Director
almost 16 years ago
Pravin Shripad Bhalerao
Pravin Shripad Bhalerao
Director
about 30 years ago
Rajeev Gopinath Shende
Rajeev Gopinath Shende
Director
about 30 years ago
Sulochana Neelkanth Kalyani
Sulochana Neelkanth Kalyani
Director
about 30 years ago
Rohini Gaurishankar Kalyani
Rohini Gaurishankar Kalyani
Director
about 30 years ago

Documents

Form DIR-12-13022021_signed
Optional Attachment-(1)-28122020
Form DIR-12-28122020_signed
Directors report as per section 134(3)-26122020
List of share holders, debenture holders;-26122020
Optional Attachment-(1)-26122020
Approval letter for extension of AGM;-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Approval letter of extension of financial year or AGM-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Evidence of cessation;-23102020
Optional Attachment-(1)-23102020
Notice of resignation;-23102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Form MGT-7-23122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Form ADT-1-11042018_signed