Company Information

CIN
Status
Date of Incorporation
23 September 1998
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
20,000,000
Authorised Capital
20,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bhushan Sakharchand Kankaria
Bhushan Sakharchand Kankaria
Director/Designated Partner
over 16 years ago
Nitin Suresh Malpani
Nitin Suresh Malpani
Director
over 26 years ago

Past Directors

Sakharchand Manaklal Kankaria
Sakharchand Manaklal Kankaria
Additional Director
almost 17 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062020
Directors report as per section 134(3)-07062020
List of share holders, debenture holders;-07062020
Form AOC-4-07062020_signed
Form MGT-7-07062020_signed
Form ADT-1-06062020_signed
Copy of resolution passed by the company-06062020
Copy of the intimation sent by company-06062020
Copy of written consent given by auditor-06062020
Form ADT-1-05062020_signed
Optional Attachment-(1)-05062020
Copy of written consent given by auditor-05062020
Copy of resolution passed by the company-05062020
Copy of the intimation sent by company-05062020
Form ADT-3-04062020_signed
Resignation letter-04062020
Optional Attachment-(1)-04062020
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-05102018_signed
Form AOC-4-04102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Directors report as per section 134(3)-02102018
List of share holders, debenture holders;-02102018
Form AOC-4-29092018_signed
Form MGT-7-29092018_signed
Directors report as per section 134(3)-03092018