Company Information

CIN
Status
Date of Incorporation
23 May 1981
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Poulty, Hatchety, Egg Production
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
159,200
Authorised Capital
959,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kiran Madhukar Ambike
Kiran Madhukar Ambike
Director/Designated Partner
almost 2 years ago

Past Directors

Kishor Pralhad Renge
Kishor Pralhad Renge
Additional Director
over 8 years ago
Rajeev Shamsundar Joshi
Rajeev Shamsundar Joshi
Director
over 8 years ago
Devendra Janardan Dixit
Devendra Janardan Dixit
Additional Director
over 8 years ago
Harshal Raghavendra Joshi
Harshal Raghavendra Joshi
Director
almost 10 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
Gaurishankar Neelkanth Kalyani
Gaurishankar Neelkanth Kalyani
Director
almost 28 years ago
Sulochana Neelkanth Kalyani
Sulochana Neelkanth Kalyani
Director
over 36 years ago

Documents

Optional Attachment-(1)-28122020
Form DIR-12-28122020_signed
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Approval letter of extension of financial year or AGM-26122020
Optional Attachment-(1)-26122020
Approval letter for extension of AGM;-26122020
List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
Form DIR-12-29102020_signed
Optional Attachment-(1)-23102020
Notice of resignation;-23102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Evidence of cessation;-23102020
Form DPT-3-12102020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-18102019-signed
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018
Form DIR-12-02122017_signed
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed