Company Information

CIN
Status
Date of Incorporation
06 April 1995
Listing Status
Unlisted
State
Pune
ROC
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
124,795,000.0
Authorised Capital
150,000,000.0
Financials All Documents available from MCA @Rs 499/-

Directors

Documents

Form CHG-9-01082017-signed
Certificate of registration of charge-20170801
Optional Attachment-(1)-28072017
Instrument of creation or modification of charge-28072017
Copy of the resolution authorising the issue of the debenture series.-28072017
ListofDebentureholders_G45219839_CVKULKARNI_20170629142943.xlsx
Form CHG-1-26062017_signed
Optional Attachment-(1)-26062017
Instrument(s) of creation or modification of charge;-26062017
CERTIFICATE OF REGISTRATION OF CHARGE-20170626
Form GNL-2-12062017-signed
Form MGT-14-06062017_signed
Form PAS-3-06062017_signed
Optional Attachment-(5)-03062017
Optional Attachment-(1)-03062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03062017
Optional Attachment-(2)-03062017
Optional Attachment-(3)-03062017
Optional Attachment-(4)-03062017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03062017
Copy of Board or Shareholders? resolution-03062017
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-03062017
Form CHG-1-11042017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170411
Instrument(s) of creation or modification of charge;-06042017
Form CHG-4-20032017_signed
Letter of the charge holder stating that the amount has been satisfied-20032017
Form PAS-3-31012017_signed
Form MGT-14-31012017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24012017