Company Information

CIN
Status
Date of Incorporation
15 January 1992
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
3,200,000
Authorised Capital
5,000,000

Directors

Chandrashekhar Hanmant Naniwadekar
Chandrashekhar Hanmant Naniwadekar
Director/Designated Partner
over 2 years ago
Alpana Rahul Kirloskar
Alpana Rahul Kirloskar
Director/Designated Partner
over 2 years ago
Rahul Chandrakant Kirloskar
Rahul Chandrakant Kirloskar
Director/Designated Partner
over 2 years ago
Pradip Ganpatrao Kopardekar
Pradip Ganpatrao Kopardekar
Director/Designated Partner
almost 3 years ago
Anil Chintaman Kulkarni
Anil Chintaman Kulkarni
Director/Designated Partner
over 27 years ago

Past Directors

Aman Rahul Kirloskar
Aman Rahul Kirloskar
Additional Director
almost 3 years ago

Documents

Form AOC-4-07102020_signed
Form MGT-7-07102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Directors report as per section 134(3)-06102020
List of share holders, debenture holders;-06102020
List of share holders, debenture holders;-04092019
Directors report as per section 134(3)-04092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092019
Form MGT-7-04092019_signed
Form AOC-4-04092019_signed
Form SH-7-09052019-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-25042019
Form AOC-4-04102018_signed
Form MGT-7-28092018_signed
Directors report as per section 134(3)-25092018
List of share holders, debenture holders;-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Form MGT-7-29102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
List of share holders, debenture holders;-13102017
Directors report as per section 134(3)-13102017
Form AOC-4-13102017_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
List of share holders, debenture holders;-07102016
Form MGT-7-07102016_signed
Copy of the intimation sent by company-06092016
Copy of written consent given by auditor-06092016
Copy of resolution passed by the company-06092016