Company Information

CIN
Status
Date of Incorporation
01 December 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
30,000,000
Authorised Capital
32,500,000

Directors

Shalaka Harshad Sardesai
Shalaka Harshad Sardesai
Director/Designated Partner
over 2 years ago
Niranjan Kirloskar
Niranjan Kirloskar
Director
over 2 years ago
Dhaval Arun Kirloskar
Dhaval Arun Kirloskar
Director/Designated Partner
almost 3 years ago
Vikrant Vijay Malkhare
Vikrant Vijay Malkhare
Director/Designated Partner
over 4 years ago
Mukta Kirloskar
Mukta Kirloskar
Beneficial Owner
almost 5 years ago
Carlo Quaglino
Carlo Quaglino
Director
over 18 years ago

Past Directors

Sanjay Krishnarao Kulkarni
Sanjay Krishnarao Kulkarni
Additional Director
over 4 years ago
Vijay Yashwant Gokhale
Vijay Yashwant Gokhale
Additional Director
almost 12 years ago
Alessandro Quaglino
Alessandro Quaglino
Additional Director
about 17 years ago
Sadashiv Shankar Pandit
Sadashiv Shankar Pandit
Director
about 20 years ago

Charges

2 Lak
15 February 2019
Hdfc Bank Limited
1 Crore
07 September 2017
Hdfc Bank Limited
2 Lak
17 October 2006
Hdfc Bank Limited
1 Crore
07 September 2017
Hdfc Bank Limited
0
15 February 2019
Hdfc Bank Limited
0
17 October 2006
Hdfc Bank Limited
0
07 September 2017
Hdfc Bank Limited
0
15 February 2019
Hdfc Bank Limited
0
17 October 2006
Hdfc Bank Limited
0

Documents

Form MGT-7-01112020_signed
Form MSME FORM I-29102020_signed
Optional Attachment-(1)-29102020
List of share holders, debenture holders;-29102020
Optional Attachment-(2)-29102020
Form MGT-14-27102020_signed
Optional Attachment-(1)-23102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020
Form AOC-4(XBRL)-28092020_signed
Form AOC-4(XBRL)-28092020
Form DPT-3-18092020-signed
Form MSME FORM I-23062020_signed
Form MSME FORM I-08062020_signed
Optional Attachment-(1)-26102019
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Form DPT-3-17102019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27092019
Form AOC-4(XBRL)-27092019_signed
Form ADT-1-05092019_signed
Copy of written consent given by auditor-05092019
Copy of resolution passed by the company-05092019
Optional Attachment-(1)-05092019
Copy of the intimation sent by company-05092019
Form ADT-1-10062019_signed
Optional Attachment-(1)-10062019
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Form MSME FORM I-25052019_signed
Instrument(s) of creation or modification of charge;-15032019