Company Information

CIN
Status
Date of Incorporation
27 September 1994
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,881,600
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shilpa Sourin Mehta
Shilpa Sourin Mehta
Director/Designated Partner
about 4 years ago
Sourin Prakashchandra Mehta
Sourin Prakashchandra Mehta
Director/Designated Partner
over 30 years ago

Past Directors

Sheetal Sanjay Shah
Sheetal Sanjay Shah
Director
over 30 years ago

Documents

Form DPT-3-08012021_signed
Form ADT-1-23112019_signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-17102019-signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Form MGT-7-22112016_signed
List of share holders, debenture holders;-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Optional Attachment-(1)-24102016
Form AOC-4-24102016
Form MGT-7-261215.OCT
Form AOC-4-131215.OCT
-111214.OCT