Company Information

CIN
Status
Date of Incorporation
24 June 1991
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
17 July 2023
Paid Up Capital
13,251,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Narendra Shantikumar Firodia
Narendra Shantikumar Firodia
Director/Designated Partner
over 1 year ago
Abhaykumar Navalmal Firodia
Abhaykumar Navalmal Firodia
Director/Designated Partner
over 5 years ago
Kundanlal Chunilal Khinvasara
Kundanlal Chunilal Khinvasara
Director/Designated Partner
about 33 years ago

Past Directors

Ramanlal Bhandari Bandulal
Ramanlal Bhandari Bandulal
Additional Director
over 15 years ago
Ajay Chordia
Ajay Chordia
Director
over 20 years ago
Abhay Mansukhlal Munot
Abhay Mansukhlal Munot
Director
over 20 years ago

Documents

Form AOC-4-25092020_signed
Form MGT-7-27092020_signed
List of share holders, debenture holders;-25092020
Directors report as per section 134(3)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Form AOC-4-25092020
Form ADT-1-31072020_signed
Copy of the intimation sent by company-30072020
Copy of written consent given by auditor-30072020
Copy of resolution passed by the company-30072020
Form BEN - 2-10092019_signed
Declaration under section 90-10092019
List of share holders, debenture holders;-02082019
Optional Attachment-(1)-02082019
Form MGT-7-02082019_signed
Form DPT-3-15072019-signed
Auditor?s certificate-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062019
Directors report as per section 134(3)-27062019
Form AOC-4-27062019_signed
Form ADT-1-12062019_signed
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
List of share holders, debenture holders;-07062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062018
Directors report as per section 134(3)-07062018
Form AOC-4-07062018_signed
Form MGT-7-07062018_signed
Copy of written consent given by auditor-24052018