Company Information

CIN
Status
Date of Incorporation
14 June 1989
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,472,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Meena Kirloskar
Meena Kirloskar
Director/Designated Partner
almost 2 years ago
Mohib Nomanbhai Khericha
Mohib Nomanbhai Khericha
Director
over 14 years ago
Rukmini Kirloskar
Rukmini Kirloskar
Director/Designated Partner
about 21 years ago
Janaki Kirloskar
Janaki Kirloskar
Director/Designated Partner
about 24 years ago

Charges

11 Lak
07 October 1994
Bank Of India
5 Lak
14 December 1989
Bank Of India
6 Lak
07 October 1994
Bank Of India
0
14 December 1989
Bank Of India
0
07 October 1994
Bank Of India
0
14 December 1989
Bank Of India
0
07 October 1994
Bank Of India
0
14 December 1989
Bank Of India
0

Documents

Supplementary or Test audit report under section 143-23112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23112020
Form AOC - 4 CFS-23112020_signed
Approval letter for extension of AGM;-19112020
List of share holders, debenture holders;-19112020
Approval letter of extension of financial year or AGM-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Optional Attachment-(1)-19112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112020
Directors report as per section 134(3)-19112020
Form AOC-4-19112020_signed
Form MGT-7-19112020_signed
Form DPT-3-06072020-signed
Form DPT-3-06052020-signed
Form DPT-3-20112019-signed
Supplementary or Test audit report under section 143-26102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102019
Form AOC - 4 CFS-26102019
List of share holders, debenture holders;-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Copy of resolution passed by the company-10102019