Company Information

CIN
Status
Date of Incorporation
14 July 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

Directors

Gaurishankar Neelkanth Kalyani
Gaurishankar Neelkanth Kalyani
Director
almost 16 years ago

Past Directors

Rohini Gaurishankar Kalyani
Rohini Gaurishankar Kalyani
Additional Director
over 4 years ago
Avinash Shridhar Khare
Avinash Shridhar Khare
Director
over 10 years ago
Sheetal Gaurishankar Kalyani
Sheetal Gaurishankar Kalyani
Additional 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

Documents

Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
Directors report as per section 134(3)-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Approval letter of extension of financial year or AGM-05122020
Approval letter for extension of AGM;-05122020
List of share holders, debenture holders;-05122020
Form MGT-7-24122019_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-1-28062019_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
Optional Attachment-(1)-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Form ADT-1-11042018_signed
Copy of written consent given by auditor-10042018
Copy of resolution passed by the company-10042018
Form ADT-3-02042018-signed
Resignation letter-26032018
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-27112017