Company Information

CIN
Status
Date of Incorporation
25 May 1981
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
131,700
Authorised Capital
535,000

Directors

Nilesh Balkrishna Malekar
Nilesh Balkrishna Malekar
Director/Designated Partner
over 2 years ago
Sheetal Gaurishankar Kalyani
Sheetal Gaurishankar Kalyani
Director
over 2 years ago

Past Directors

Rajeev Shamsundar Joshi
Rajeev Shamsundar Joshi
Director
about 9 years ago
Avinash Shridhar Khare
Avinash Shridhar Khare
Additional Director
over 10 years ago
Prakash Bajirao Honrao
Prakash Bajirao Honrao
Director
about 14 years ago
Gaurishankar Neelkanth Kalyani
Gaurishankar Neelkanth Kalyani
Director
about 14 years ago
Rohini Gaurishankar Kalyani
Rohini Gaurishankar Kalyani
Director
about 19 years ago
Rajeev Gopinath Shende
Rajeev Gopinath Shende
Director
almost 24 years ago
Sulochana Neelkanth Kalyani
Sulochana Neelkanth Kalyani
Director
over 37 years ago
Sunanda Bhalchandra Hattarki
Sunanda Bhalchandra Hattarki
Director
over 39 years ago

Documents

Form AOC-4-29122020_signed
Optional Attachment-(1)-26122020
Approval letter of extension of financial year or AGM-26122020
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
List of share holders, debenture holders;-26122020
Approval letter for extension of AGM;-26122020
Form MGT-7-26122020_signed
Form MGT-7-23122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-26122018_signed
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed
Form INC-22-25042018_signed
Optional Attachment-(1)-25042018
Copy of board resolution authorizing giving of notice-25042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042018
Copies of the utility bills as mentioned above (not older than two months)-25042018
Form AOC-4-06122017_signed
Form DIR-12-05122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112017
Letter of appointment;-29112017