Company Information
CIN
Status
Date of Incorporation
23 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
29 September 2023
Paid Up Capital
159,350
Authorised Capital
660,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sheetal Gaurishankar Kalyani
Director
almost 2 years ago
almost 2 years ago
Gaurishankar Neelkanth Kalyani
Director
over 28 years ago
over 28 years ago
Past Directors
Rohini Gaurishankar Kalyani
Director
over 13 years ago
over 13 years ago
Prakash Bajirao Honrao
Director
almost 15 years ago
almost 15 years ago
Sulochana Neelkanth Kalyani
Director
about 28 years ago
about 28 years ago
Registered Trademarks
[Class : 29] Trading, Sale, Purchase, Marketing Of Eggs, Fruits And Vegetables And Other Poultry And Agro Products.
Documents
Form MGT-7-23122019_signed
List of share holders, debenture holders;-21122019
Directors report as per section 134(3)-11112019
Optional Attachment-(2)-11112019
Optional Attachment-(1)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form DPT-3-18102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Optional Attachment-(1)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form MGT-7-07122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(1)-27112017
Form ADT-1-11112016_signed
Copy of the intimation sent by company-11112016
Copy of written consent given by auditor-11112016
Copy of resolution passed by the company-11112016
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
Directors report as per section 134(3)-04112016
Form AOC-4-04112016_signed
Optional Attachment-(1)-09052016
