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
Yogesh Mukund Nyayadhish
Yogesh Mukund Nyayadhish
Director/Designated Partner
almost 3 years ago
Dattatraya Chintaman Joglekar
Dattatraya Chintaman Joglekar
Director/Designated Partner
almost 3 years ago
Sunita Babasaheb Kalyani
Sunita Babasaheb Kalyani
Director/Designated Partner
over 6 years ago
Shriniwas Balvant Kanade
Shriniwas Balvant Kanade
Director
over 31 years ago

Past Directors

Supriya Gajanan Tilak
Supriya Gajanan Tilak
Director
over 15 years ago
Umakant Annappa Takale
Umakant Annappa Takale
Director
over 46 years ago

Documents

Form AOC-4-26112020_signed
Form MGT-7-26112020_signed
Directors report as per section 134(3)-25112020
List of share holders, debenture holders;-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Optional Attachment-(1)-25112020
Form DPT-3-24112020_signed
Optional Attachment-(1)-24112020
Form BEN - 2-13112020_signed
Declaration under section 90-13112020
Optional Attachment-(1)-13112020
Form BEN - 2-10112020_signed
Declaration under section 90-10112020
Form BEN - 2-04112020_signed
Declaration under section 90-04112020
Form BEN - 2-13102020_signed
Declaration under section 90-13102020
Form BEN - 2-23092020_signed
Optional Attachment-(1)-19092020
Declaration under section 90-19092020
Form DPT-3-03122019-signed
Optional Attachment-(1)-28112019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Copy of the intimation sent by company-04102019
List of share holders, debenture holders;-04102019
Directors report as per section 134(3)-04102019
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed