Company Information

CIN
Status
Date of Incorporation
03 September 1979
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

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
Gunesh Khaladkar Arun
Gunesh Khaladkar Arun
Director
over 10 years ago
Shriniwas Balvant Kanade
Shriniwas Balvant Kanade
Director
over 31 years ago

Past Directors

Supriya Gajanan Tilak
Supriya Gajanan Tilak
Director
over 15 years ago
Umakant Annappa Takale
Umakant Annappa Takale
Director
over 46 years ago

Documents

Form BEN - 2-13112020_signed
Declaration under section 90-13112020
Optional Attachment-(1)-13112020
Form BEN - 2-10112020_signed
Declaration under section 90-10112020
Form BEN - 2-04112020_signed
Declaration under section 90-04112020
Form DPT-3-21102020_signed
Optional Attachment-(1)-21102020
Form AOC-4-17102020_signed
List of share holders, debenture holders;-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Directors report as per section 134(3)-16102020
Form MGT-7-16102020_signed
Form BEN - 2-14102020_signed
Declaration under section 90-13102020
Form BEN - 2-23092020_signed
Optional Attachment-(1)-21092020
Declaration under section 90-21092020
Form DPT-3-06122019-signed
Optional Attachment-(1)-29112019
Form ADT-1-03102019_signed
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
List of share holders, debenture holders;-03102019
Directors report as per section 134(3)-03102019
Copy of written consent given by auditor-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form AOC-4-03102019_signed
Form MGT-7-03102019_signed