Company Information

CIN
Status
Date of Incorporation
10 February 1982
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
900,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prasan Abhaykumar Firodia
Prasan Abhaykumar Firodia
Director/Designated Partner
almost 2 years ago
Sunanda Sudhir Mehta
Sunanda Sudhir Mehta
Director/Designated Partner
almost 2 years ago
Shribala Sagar Chordia
Shribala Sagar Chordia
Director/Designated Partner
over 11 years ago
Indira Abhaykumar Firodia
Indira Abhaykumar Firodia
Director/Designated Partner
over 11 years ago
Abhaykumar Navalmal Firodia
Abhaykumar Navalmal Firodia
Director/Designated Partner
over 40 years ago

Past Directors

Harsha Gautam Jain
Harsha Gautam Jain
Additional Director
about 12 years ago
Sanjay Ishwarlal Ranka
Sanjay Ishwarlal Ranka
Director
almost 34 years ago
Satish Chunilal Khinvasara
Satish Chunilal Khinvasara
Director
almost 43 years ago

Documents

Form INC-28-05112018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-30102018
Optional Attachment-(1)-30102018
Form ADT-3-09032018-signed
Form ADT-1-07032018_signed
Resignation letter-07032018
Directors report as per section 134(3)-07032018
Copy of written consent given by auditor-07032018
Copy of the intimation sent by company-07032018
Supplementary or Test audit report under section 143-07032018
Copy of resolution passed by the company-07032018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
Form AOC - 4 CFS-07032018_signed
Form AOC-4-07032018_signed
Form ADT-1-03032018_signed
Copy of written consent given by auditor-03032018
Copy of the intimation sent by company-03032018
Copy of resolution passed by the company-03032018
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Supplementary or Test audit report under section 143-29012017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29012017
Form AOC - 4 CFS-29012017
Directors report as per section 134(3)-25012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017
Form AOC-4-25012017_signed
List of share holders, debenture holders;-26102016