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
Sunanda Bhalchandra Hattarki
Sunanda Bhalchandra Hattarki
Director
almost 3 years ago
Yogesh Mukund Nyayadhish
Yogesh Mukund Nyayadhish
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 25 years ago

Documents

Form BEN - 2-13112020_signed
Declaration under section 90-13112020
Optional Attachment-(1)-13112020
Form BEN - 2-12112020_signed
Declaration under section 90-10112020
Form BEN - 2-04112020_signed
Declaration under section 90-04112020
Form MGT-7-23102020_signed
Form DPT-3-22102020_signed
Directors report as per section 134(3)-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
List of share holders, debenture holders;-22102020
Form AOC-4-22102020_signed
Optional Attachment-(1)-21102020
Form BEN - 2-14102020_signed
Declaration under section 90-13102020
Form BEN - 2-23092020_signed
Optional Attachment-(1)-19092020
Declaration under section 90-19092020
Form DPT-3-06122019-signed
Optional Attachment-(1)-29112019
Form ADT-1-03102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
List of share holders, debenture holders;-03102019
Form AOC-4-03102019_signed
Form MGT-7-03102019_signed