Company Information

CIN
Status
Date of Incorporation
11 March 1982
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
375,870
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gaurishankar Neelkanth Kalyani
Gaurishankar Neelkanth Kalyani
Director/Designated Partner
over 36 years ago

Past Directors

Viraj Gaurishankar Kalyani
Viraj Gaurishankar Kalyani
Additional Director
about 15 years ago
Rohini Gaurishankar Kalyani
Rohini Gaurishankar Kalyani
Additional Director
about 15 years ago
Sulochana Neelkanth Kalyani
Sulochana Neelkanth Kalyani
Director
almost 43 years ago

Documents

Form DPT-3-13102020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-09112019_signed
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form DPT-3-18102019-signed
Form ADT-1-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-24052019_signed
Copy of the intimation sent by company-24052019
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-17102017
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed
Form MGT-7-17102017_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016