Company Information

CIN
Status
Date of Incorporation
09 January 1995
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
2,523,760
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ranjeet Dattatray Rane
Ranjeet Dattatray Rane
Director/Designated Partner
over 1 year ago
Parminder Singh Toor
Parminder Singh Toor
Director/Designated Partner
about 9 years ago

Past Directors

Abbasali Razak Rupani
Abbasali Razak Rupani
Additional Director
about 14 years ago
Shrinivas Rameshwarlal Malu
Shrinivas Rameshwarlal Malu
Director
over 16 years ago
Abhishek Ladda Sanjay
Abhishek Ladda Sanjay
Additional Director
over 16 years ago

Documents

Form STK-2-25102018-signed
-06042018
Form MGT-7-05042018_signed
Form AOC-4-05042018_signed
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018
Optional Attachment-(1)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Optional Attachment-(2)-30032018
List of share holders, debenture holders;-22032018
Optional Attachment-(2)-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Directors report as per section 134(3)-22032018
Optional Attachment-(1)-22032018
Form AOC-4-22032018_signed
Form MGT-7-22032018_signed
Form DIR-12-041215.OCT
Letter of Appointment-031215.PDF
Declaration of the appointee Director- in Form DIR-2-031215.PDF
Optional Attachment 1-031215.PDF
Frm23ACA-190815 for the FY ending on-310314.OCT
Form23AC-190815 for the FY ending on-310314.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form66-191114 for the FY ending on-310314.OCT
Form MGT-14-181114.OCT
Copy of resolution-111114.PDF
Form GNL.2-151014.PDF
Optional Attachment 4-151014.PDF
Optional Attachment 2-151014.PDF
Optional Attachment 3-151014.PDF