Company Information

CIN
Status
Date of Incorporation
16 February 1990
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Maria Kirloskar
Maria Kirloskar
Director/Designated Partner
over 1 year ago
Rajiv Sukumar Kirloskar
Rajiv Sukumar Kirloskar
Director/Designated Partner
over 1 year ago

Past Directors

Sukumar Rajaram Kirloskar
Sukumar Rajaram Kirloskar
Director
over 27 years ago

Charges

10 Lak
23 February 1991
Bank Of Baroda
10 Lak
23 February 1991
Bank Of Baroda
0
23 February 1991
Bank Of Baroda
0

Documents

Form DPT-3-31122020
Form DIR-12-21102019_signed
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Form MGT-7-17072019_signed
Form AOC-4-17072019_signed
List of share holders, debenture holders;-12072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072019
Directors report as per section 134(3)-12072019
Form ADT-1-10072019_signed
Copy of resolution passed by the company-10072019
Copy of the intimation sent by company-10072019
Copy of written consent given by auditor-10072019
Form DPT-3-01072019
Form DIR-12-10062019_signed
Optional Attachment-(1)-07062019
Notice of resignation;-07062019
Interest in other entities;-07062019
Evidence of cessation;-07062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062019
Form MGT-7-12052018_signed
List of share holders, debenture holders;-05052018
Directors report as per section 134(3)-04052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052017
Form AOC-4-04052017_signed
Form 23AC-02052017_signed
Optional Attachment-(1)-29042017