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 199/-

Directors

Gaurishankar Neelkanth Kalyani
Gaurishankar Neelkanth Kalyani
Director
about 31 years ago

Past Directors

Viraj Gaurishankar Kalyani
Viraj Gaurishankar Kalyani
Director
over 14 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
about 31 years ago

Documents

Form DPT-3-13102020-signed
Form MGT-7-23122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form DPT-3-18102019-signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-25052019_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
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
List of share holders, debenture holders;-17102017
Form AOC-4-17102017_signed
Form MGT-7-17102017_signed
Form INC-22-10012017_signed
Copies of the utility bills as mentioned above (not older than two months)-10012017
Copy of board resolution authorizing giving of notice-10012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012017
Form MGT-7-09112016_signed