Company Information

CIN
Status
Date of Incorporation
16 July 1981
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,510,000
Authorised Capital
50,600,000

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
Meena Madan Takale
Meena Madan Takale
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
about 29 years ago

Past Directors

Umakant Annappa Takale
Umakant Annappa Takale
Director
over 44 years ago

Documents

Form DPT-3-26112020_signed
Form MGT-7-26112020_signed
Form AOC-4-26112020_signed
Directors report as per section 134(3)-25112020
List of share holders, debenture holders;-25112020
Optional Attachment-(1)-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Optional Attachment-(1)-24112020
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 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-3-03122019-signed
Optional Attachment-(1)-28112019
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
List of share holders, debenture holders;-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed