Company Information

CIN
Status
Date of Incorporation
01 June 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
44,563,000
Authorised Capital
44,565,000

Directors

Gunesh Khaladkar Arun
Gunesh Khaladkar Arun
Director/Designated Partner
almost 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
Dattatraya Chintaman Joglekar
Dattatraya Chintaman Joglekar
Director/Designated Partner
almost 3 years ago
Aarti Mahendra Upadhye
Aarti Mahendra Upadhye
Director/Designated Partner
almost 4 years ago
Sunita Babasaheb Kalyani
Sunita Babasaheb Kalyani
Director/Designated Partner
over 6 years ago
Shriniwas Balvant Kanade
Shriniwas Balvant Kanade
Director
over 19 years ago

Past Directors

Jeewanprasad Govind Patwardhan
Jeewanprasad Govind Patwardhan
Director
over 19 years ago
Supriya Gajanan Tilak
Supriya Gajanan Tilak
Director
over 19 years ago

Documents

Form BEN - 2-13112020_signed
Declaration under section 90-13112020
Optional Attachment-(1)-13112020
Form BEN - 2-11112020_signed
Declaration under section 90-10112020
Form BEN - 2-04112020_signed
Declaration under section 90-04112020
Form DPT-3-22102020_signed
Optional Attachment-(1)-21102020
Form MGT-7-15102020_signed
Form AOC-4-15102020_signed
Form BEN - 2-14102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Directors report as per section 134(3)-14102020
List of share holders, debenture holders;-14102020
Declaration under section 90-13102020
Form BEN - 2-23092020_signed
Optional Attachment-(1)-19092020
Declaration under section 90-19092020
Form DPT-3-07012020-signed
Optional Attachment-(1)-25122019
Auditor?s certificate-25122019
Optional Attachment-(1)-29112019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-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
Copy of resolution passed by the company-04102019
Directors report as per section 134(3)-04102019
List of share holders, debenture holders;-04102019