Company Information
CIN
Status
Date of Incorporation
19 February 1982
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
29 May 2023
Paid Up Capital
272,000
Authorised Capital
2,300,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rahul Pradeep Rathi
Director/Designated Partner
over 1 year ago
over 1 year ago
Pradeep Ramwilas Rathi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Subhadra Pradeep Rathi
Director/Designated Partner
almost 43 years ago
almost 43 years ago
Past Directors
Kusum Ramvilas Rathi
Director
almost 43 years ago
almost 43 years ago
Registered Trademarks
[Class : 36] Financial Services
[Class : 36] Financial Services
[Class : 36] Financial Services.
Documents
Form ADT-1-06112020_signed
Form MGT-7-05112020_signed
Form AOC-4-05112020_signed
List of share holders, debenture holders;-30102020
Copy of written consent given by auditor-30102020
Copy of resolution passed by the company-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-27102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-17102019-signed
Form INC-22-01012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01012019
Optional Attachment-(1)-01012019
Copy of board resolution authorizing giving of notice-01012019
Copies of the utility bills as mentioned above (not older than two months)-01012019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-01012019
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
Form DIR-12-10072017_signed
Letter of appointment;-10072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072017
List of share holders, debenture holders;-27102016
