Company Information

CIN
Status
Date of Incorporation
26 May 1981
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Agricultural and Animal Husbandry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
111,110
Authorised Capital
811,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nilesh Balkrishna Malekar
Nilesh Balkrishna Malekar
Director/Designated Partner
almost 2 years ago
Avinash Shridhar Khare
Avinash Shridhar Khare
Director
almost 2 years ago

Past Directors

Rajeev Shamsundar Joshi
Rajeev Shamsundar Joshi
Director
over 8 years ago
Gaurishankar Neelkanth Kalyani
Gaurishankar Neelkanth Kalyani
Director
over 12 years ago
Sheetal Gaurishankar Kalyani
Sheetal Gaurishankar Kalyani
Director
over 13 years ago
Rohini Gaurishankar Kalyani
Rohini Gaurishankar Kalyani
Director
over 13 years ago
Prakash Bajirao Honrao
Prakash Bajirao Honrao
Director
almost 15 years ago
Sulochana Neelkanth Kalyani
Sulochana Neelkanth Kalyani
Director
over 36 years ago
Sanjay Chandrakant Takale
Sanjay Chandrakant Takale
Director
almost 39 years ago

Documents

Optional Attachment-(1)-26122020
List of share holders, debenture holders;-26122020
Directors report as per section 134(3)-26122020
Approval letter for extension of AGM;-26122020
Approval letter of extension of financial year or AGM-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
Form DPT-3-10102020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-17072019-signed
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Form DIR-12-18112017_signed
Letter of appointment;-18112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112017
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed
List of share holders, debenture holders;-14112017
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Letter of appointment;-11092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092017