Company Information

CIN
Status
Date of Incorporation
15 October 2001
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Insurance And Pension Funding Auxilary Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Babasaheb Neelkanth Kalyani
Babasaheb Neelkanth Kalyani
Director/Designated Partner
over 1 year ago
Amit Babasaheb Kalyani
Amit Babasaheb Kalyani
Director/Designated Partner
almost 2 years ago
Gunesh Khaladkar Arun
Gunesh Khaladkar Arun
Director/Designated Partner
almost 2 years ago
Dattatray Ganesh Mahashabde
Dattatray Ganesh Mahashabde
Director/Designated Partner
almost 2 years ago
Sunita Babasaheb Kalyani
Sunita Babasaheb Kalyani
Director/Designated Partner
over 5 years ago

Past Directors

Pramod Prabhakar Adke
Pramod Prabhakar Adke
Director
over 15 years ago
Mukund Govind Diwan
Mukund Govind Diwan
Director
about 23 years ago
Madhukar Laxman Nagool
Madhukar Laxman Nagool
Director
about 23 years ago

Documents

Form DPT-3-26112020_signed
Optional Attachment-(1)-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Optional Attachment-(2)-26112020
List of share holders, debenture holders;-26112020
Directors report as per section 134(3)-26112020
Form MGT-7-26112020_signed
Form AOC-4-26112020_signed
Form BEN - 2-18112020_signed
Optional Attachment-(1)-18112020
Declaration under section 90-18112020
Form BEN - 2-11112020_signed
Declaration under section 90-10112020
Form BEN - 2-06112020_signed
Declaration under section 90-05112020
Form BEN - 2-15102020_signed
Declaration under section 90-14102020
Form BEN - 2-28092020_signed
Declaration under section 90-25092020
Optional Attachment-(1)-25092020
Form DPT-3-07012020-signed
Auditor?s certificate-25122019
Optional Attachment-(1)-25122019
Optional Attachment-(1)-29112019
Form ADT-1-09102019_signed
List of share holders, debenture holders;-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed