Company Information

CIN
Status
Date of Incorporation
24 December 1997
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
16 September 2013
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Akhil Singhal
Akhil Singhal
Director/Designated Partner
almost 9 years ago
Gopi Ajaun
Gopi Ajaun
Director/Designated Partner
over 10 years ago
Deepak Agrawal
Deepak Agrawal
Director
over 10 years ago
Ashutosh Rasiklal Shah
Ashutosh Rasiklal Shah
Managing Director
about 27 years ago
Ashish Rasiklal Shah
Ashish Rasiklal Shah
Director
about 27 years ago

Past Directors

Brajesh Kumar Pandey
Brajesh Kumar Pandey
Director
over 12 years ago
Yashbir Singh Solanki
Yashbir Singh Solanki
Additional Director
almost 16 years ago

Documents

Notice of resignation;-07052016
Letter of appointment;-07052016
Interest in other entities;-07052016
Form DIR-12-07052016_signed
Evidence of cessation;-07052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052016
Form DIR-11-210515.OCT
Form DIR-12-151214.OCT
Declaration by the first director-151214.PDF
Letter of Appointment-151214.PDF
Interest in other entities-151214.PDF
Evidence of cessation-151214.PDF
Declaration of the appointee Director- in Form DIR-2-151214.PDF
Form23AC-151214 for the FY ending on-310313.OCT
FormSchV-301114 for the FY ending on-310313.OCT
Form66-241114 for the FY ending on-310313-Revised-1.OCT
Form23AC-241114 for the FY ending on-310312.OCT
FormSchV-241114 for the FY ending on-310312.OCT
Form66-221114 for the FY ending on-310313.OCT
Form66-211114 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-150912.OCT
Form 23B for period 010411 to 310312-121011.OCT
Form 23B for period 010413 to 310314-160913.OCT
Form DIR-12-180714.OCT
Interest in other entities-170714.PDF
Declaration of the appointee Director- in Form DIR-2-170714.PDF
Form 32-130114.OCT
Optional Attachment 1-130114.PDF
Evidence of cessation-130114.PDF
Form 32-201212.OCT