Company Information

CIN
Status
Date of Incorporation
15 January 1992
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
8,435,000
Authorised Capital
8,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chandrashekhar Hanmant Naniwadekar
Chandrashekhar Hanmant Naniwadekar
Director
over 1 year ago
Gauri Atul Kirloskar
Gauri Atul Kirloskar
Director/Designated Partner
about 9 years ago
Arti Atul Kirloskar
Arti Atul Kirloskar
Director/Designated Partner
almost 33 years ago
Atul Chandrakant Kirloskar
Atul Chandrakant Kirloskar
Director/Designated Partner
almost 33 years ago

Past Directors

Aditi Atul Kirloskar
Aditi Atul Kirloskar
Additional Director
over 6 years ago
Gautam Achyut Kulkarni
Gautam Achyut Kulkarni
Director
about 18 years ago

Documents

Form MGT-7-06112020_signed
List of share holders, debenture holders;-04112020
Optional Attachment-(1)-04112020
Form AOC-4-09102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Directors report as per section 134(3)-08102020
List of share holders, debenture holders;-07102019
Form MGT-7-07102019_signed
Directors report as per section 134(3)-06092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092019
Form AOC-4-06092019_signed
Form DPT-3-10062019-signed
Auditor?s certificate-04062019
Form DIR-12-22102018_signed
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
Optional Attachment-(1)-20102018
List of share holders, debenture holders;-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Optional Attachment-(1)-17102018
Form DIR-12-15062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062018
Optional Attachment-(1)-15062018
List of share holders, debenture holders;-27092017
Form MGT-7-27092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
Directors report as per section 134(3)-26092017
Form AOC-4-26092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016