Company Information

CIN
Status
Date of Incorporation
21 October 1983
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
410,040
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Gaurishankar Neelkanth Kalyani
Gaurishankar Neelkanth Kalyani
Director
over 41 years ago

Past Directors

Viraj Gaurishankar Kalyani
Viraj Gaurishankar Kalyani
Additional Director
about 15 years ago
Sheetal Gaurishankar Kalyani
Sheetal Gaurishankar Kalyani
Director
about 15 years ago
Rohini Gaurishankar Kalyani
Rohini Gaurishankar Kalyani
Additional Director
about 15 years ago
Sulochana Neelkanth Kalyani
Sulochana Neelkanth Kalyani
Director
over 41 years ago

Documents

Form DPT-3-13102020-signed
Form MGT-7-23122019_signed
List of share holders, debenture holders;-21122019
Form AOC - 4 CFS-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
Form DPT-3-18102019-signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-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 CFS-05022019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04022019
Supplementary or Test audit report under section 143-04022019
Form MGT-7-22012019_signed
Form AOC-4-18012019_signed
Directors report as per section 134(3)-15012019
Optional Attachment-(1)-15012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012019
List of share holders, debenture holders;-15012019
Form AOC - 4 CFS-22022018_signed