Company Information

CIN
Status
Date of Incorporation
10 August 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
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
5,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Viraj Gaurishankar Kalyani
Viraj Gaurishankar Kalyani
Director
almost 2 years ago

Past Directors

Avinash Shridhar Khare
Avinash Shridhar Khare
Additional Director
almost 10 years ago
Gaurishankar Neelkanth Kalyani
Gaurishankar Neelkanth Kalyani
Director
over 14 years ago
Sheetal Gaurishankar Kalyani
Sheetal Gaurishankar Kalyani
Director
about 15 years ago
Pravin Shripad Bhalerao
Pravin Shripad Bhalerao
Director
about 29 years ago
Rajeev Gopinath Shende
Rajeev Gopinath Shende
Director
about 29 years ago
Sulochana Neelkanth Kalyani
Sulochana Neelkanth Kalyani
Director
about 29 years ago
Rohini Gaurishankar Kalyani
Rohini Gaurishankar Kalyani
Director
about 29 years ago

Documents

Form AOC-4-25122020_signed
Form MGT-7-24122020_signed
List of share holders, debenture holders;-18122020
Approval letter for extension of AGM;-18122020
Approval letter of extension of financial year or AGM-18122020
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Form DIR-12-09122020_signed
Notice of resignation;-09122020
Evidence of cessation;-09122020
Form DPT-3-12102020-signed
Form MGT-7-23122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-09112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
List of share holders, debenture holders;-12122018
Form ADT-1-11042018_signed
Copy of resolution passed by the company-10042018
Copy of written consent given by auditor-10042018
Form ADT-3-02042018-signed
Resignation letter-26032018