Company Information

CIN
Status
Date of Incorporation
22 January 1991
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
150,000
Authorised Capital
2,000,000

Directors

Niranjan Kirloskar
Niranjan Kirloskar
Director/Designated Partner
over 2 years ago
Avinash Vishwanath Kirloskar
Avinash Vishwanath Kirloskar
Director/Designated Partner
over 2 years ago
Dhaval Arun Kirloskar
Dhaval Arun Kirloskar
Director/Designated Partner
almost 3 years ago
Harshad Vinayak Sardesai
Harshad Vinayak Sardesai
Director
almost 35 years ago

Past Directors

Sanjay Krishnarao Kulkarni
Sanjay Krishnarao Kulkarni
Director
over 25 years ago
Sanjay Vasudeo Lambu
Sanjay Vasudeo Lambu
Director
over 25 years ago
Bhaskar Vasudeo Lambu
Bhaskar Vasudeo Lambu
Director
over 25 years ago
Mukta Kirloskar
Mukta Kirloskar
Director
over 31 years ago

Documents

Form MGT-7-05122020_signed
List of share holders, debenture holders;-03122020
Directors report as per section 134(3)-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Form AOC-4-19112020_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-25112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-17112019_signed
Form DPT-3-31102019-signed
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Form MGT-7-10092018_signed
List of share holders, debenture holders;-06092018
Form AOC-4-06082018_signed
Optional Attachment-(1)-04082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082018
Directors report as per section 134(3)-04082018
Proof of dispatch-27032018
Notice of resignation filed with the company-27032018
Acknowledgement received from company-27032018
Form DIR-11-27032018_signed
Form DIR-12-17032018_signed