Company Information

CIN
Status
Date of Incorporation
11 August 1987
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
650,000
Authorised Capital
750,000

Past Directors

Devendra Janardan Dixit
Devendra Janardan Dixit
Director
over 9 years ago
Avinash Shridhar Khare
Avinash Shridhar Khare
Additional Director
over 10 years ago
Viraj Gaurishankar Kalyani
Viraj Gaurishankar Kalyani
Director
about 15 years ago
Sheetal Gaurishankar Kalyani
Sheetal Gaurishankar Kalyani
Director
about 15 years ago
Gaurishankar Neelkanth Kalyani
Gaurishankar Neelkanth Kalyani
Director
almost 16 years ago
Pravin Shripad Bhalerao
Pravin Shripad Bhalerao
Director
about 30 years ago
Rajeev Gopinath Shende
Rajeev Gopinath Shende
Director
about 30 years ago
Sulochana Neelkanth Kalyani
Sulochana Neelkanth Kalyani
Director
about 30 years ago
Rohini Gaurishankar Kalyani
Rohini Gaurishankar Kalyani
Director
about 30 years ago

Documents

Optional Attachment-(1)-26122020
Directors report as per section 134(3)-26122020
List of share holders, debenture holders;-26122020
Approval letter for extension of AGM;-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Approval letter of extension of financial year or AGM-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form DIR-12-04122020_signed
Evidence of cessation;-03122020
Optional Attachment-(1)-03122020
Notice of resignation;-03122020
Form MGT-7-23122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form ADT-1-11042018_signed
Copy of resolution passed by the company-10042018
Copy of written consent given by auditor-10042018
Form ADT-3-02042018-signed