Company Information
CIN
Status
Date of Incorporation
03 April 1991
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
4,770,320
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shalaka Harshad Sardesai
Director/Designated Partner
over 1 year ago
over 1 year ago
Harshad Vinayak Sardesai
Director/Designated Partner
over 1 year ago
over 1 year ago
Niranjan Kirloskar
Director
almost 2 years ago
almost 2 years ago
Avinash Vishwanath Kirloskar
Director
almost 2 years ago
almost 2 years ago
Dhaval Arun Kirloskar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Neel Dhaval Kirloskar
Director
over 11 years ago
over 11 years ago
Shweta Deshmukh
Director
almost 20 years ago
almost 20 years ago
Akshay Harshad Sardesai
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Anjali Avinash Kirloskar
Director
almost 27 years ago
almost 27 years ago
Mruga Dhaval Kirloskar
Director
almost 27 years ago
almost 27 years ago
Past Directors
Nikita Dhaval Kirloskar
Additional Director
almost 9 years ago
almost 9 years ago
Punam Niranjan Kirloskar
Director
almost 27 years ago
almost 27 years ago
Mukta Kirloskar
Director
over 30 years ago
over 30 years ago
Documents
Form MGT-7-04122020_signed
List of share holders, debenture holders;-30112020
Form AOC-4-27102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Directors report as per section 134(3)-20102020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-17112019_signed
Form DPT-3-31102019-signed
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Form ADT-1-22062019_signed
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
List of share holders, debenture holders;-04092018
Form MGT-7-04092018_signed
Form AOC-4-06082018_signed
Directors report as per section 134(3)-04082018
Optional Attachment-(1)-04082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082018
Form MGT-7-23112017_signed
List of share holders, debenture holders;-21112017
Form AOC-4-17102017_signed
Directors report as per section 134(3)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017