Company Information

CIN
Status
Date of Incorporation
18 October 1999
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,631,770
Authorised Capital
7,500,000

Directors

Ujjwal Madhav Kirloskar
Ujjwal Madhav Kirloskar
Director
over 2 years ago
Madhav Kashinath Kirloskar
Madhav Kashinath Kirloskar
Director
almost 3 years ago

Past Directors

Doreswamy Srinidhi
Doreswamy Srinidhi
Director
about 25 years ago

Documents

Form AOC-4-16122020_signed
Form MGT-7-16122020_signed
Form ADT-1-15122020_signed
List of share holders, debenture holders;-15122020
Optional Attachment-(1)-15122020
Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Optional Attachment-(1)-14122020
Copy of written consent given by auditor-14122020
Copy of resolution passed by the company-14122020
Copy of the intimation sent by company-14122020
Form DPT-3-01102020-signed
List of share holders, debenture holders;-30102019
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Notice of resignation;-30102019
Form DIR-12-30102019_signed
Evidence of cessation;-30102019
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
Form DPT-3-29072019-signed
Form DPT-3-26072019-signed
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Directors report as per section 134(3)-28062018
Form AOC-4-28062018_signed