Company Information

CIN
Status
Date of Incorporation
25 March 1988
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
63,069,740
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Surindersingh Harbhajan Rajpal
Surindersingh Harbhajan Rajpal
Director/Designated Partner
about 1 year ago
Amarjeetsingh Harbhajan Rajpal
Amarjeetsingh Harbhajan Rajpal
Director/Designated Partner
almost 2 years ago
Sanjay Shridhar Gade
Sanjay Shridhar Gade
Director/Designated Partner
over 5 years ago

Past Directors

Harbhajansingh Rajpal Maliksingh
Harbhajansingh Rajpal Maliksingh
Director
almost 37 years ago

Documents

Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
Form AOC-4 NBFC(IND AS)-25122020_signed
Form DIR-12-23122020_signed
Form ADT-1-22122020_signed
Form MGT-7-22122020_signed
Optional Attachment-(1)-20122020
Copy of the intimation sent by company-20122020
Copy of resolution passed by the company-20122020
Copy of written consent given by auditor-20122020
List of share holders, debenture holders;-20122020
Notice of resignation;-19122020
Form DIR-12-19122020_signed
Optional Attachment-(1)-19122020
Optional Attachment-(2)-19122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122020
Evidence of cessation;-19122020
Form ADT-1-07062019_signed
Copy of the intimation sent by company-07062019
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Optional Attachment-(1)-07062019
Form DIR-12-22042019_signed
Optional Attachment-(3)-21042019
Optional Attachment-(2)-21042019
Evidence of cessation;-21042019
Optional Attachment-(1)-21042019
Optional Attachment-(2)-25122018
List of share holders, debenture holders;-25122018
Optional Attachment-(3)-25122018