Company Information

CIN
Status
Date of Incorporation
12 March 1976
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,770,800
Authorised Capital
80,000,000

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 24 years ago
Prabhakar Shankarrao Kalyani
Prabhakar Shankarrao Kalyani
Director
almost 36 years ago

Documents

Supplementary or Test audit report under section 143-25112022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112022
Form AOC - 4 CFS-25112022
Directors report as per section 134(3)-09112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112022
Optional Attachment-(1)-09112022
Statement of Subsidiaries as per section 129 - Form AOC-1-09112022
List of share holders, debenture holders;-09112022
Form AOC-4-09112022
Form MGT-7-09112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072022
Directors report as per section 134(3)-19072022
Statement of Subsidiaries as per section 129 - Form AOC-1-19072022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19072022
List of share holders, debenture holders;-19072022
Supplementary or Test audit report under section 143-19072022
Optional Attachment-(1)-19072022
Form MGT-7-19072022_signed
Form AOC - 4 CFS-19072022
Form AOC-4-19072022_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14072022
Supplementary or Test audit report under section 143-14072022
Form AOC - 4 CFS-14072022
Supplementary or Test audit report under section 143-01072022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01072022
Form AOC - 4 CFS-01072022