Company Information
CIN
Status
Date of Incorporation
11 July 1997
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Surendra Shyamlal Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Suresh Shyamlal Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Charges
03 November 1999
Sahakari Bank Ltd.
1 Crore
03 November 1999
Sahakari Bank Ltd.
0
03 November 1999
Sahakari Bank Ltd.
0
03 November 1999
Sahakari Bank Ltd.
0
Documents
Form DPT-3-19122020_signed
List of share holders, debenture holders;-04102019
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Form DPT-3-13072019-signed
Optional Attachment-(1)-27062019
Form ADT-3-22102018-signed
Form ADT-1-14102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Resignation letter-11102018
Form ADT-1-03102018_signed
Copy of resolution passed by the company-03102018
Copy of the intimation sent by company-03102018
Copy of written consent given by auditor-03102018
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form MGT-7-27102017_signed
Directors report as per section 134(3)-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016