Company Information

CIN
Status
Date of Incorporation
24 August 1992
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikram Vijeynand Makar
Vikram Vijeynand Makar
Director/Designated Partner
over 24 years ago
Vishal Vijeynand Makar
Vishal Vijeynand Makar
Director
over 32 years ago

Documents

Form DPT-3-09012020-signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-08122019_signed
Directors report as per section 134(3)-02122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form ADT-1-28012019_signed
Copy of written consent given by auditor-28012019
Optional Attachment-(1)-28012019
Copy of the intimation sent by company-28012019
Copy of resolution passed by the company-28012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24012019
Directors report as per section 134(3)-24012019
Form AOC-4-24012019_signed
Form MGT-7-15012019_signed
Form ADT-1-11012019_signed
Copy of resolution passed by the company-28122018
Copy of the intimation sent by company-28122018
Copy of written consent given by auditor-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-01052018_signed
Form AOC-4-01052018_signed
Directors report as per section 134(3)-27042018
List of share holders, debenture holders;-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Form ADT-1-01112017_signed
Copy of resolution passed by the company-31102017
Copy of the intimation sent by company-31102017