Company Information

CIN
Status
Date of Incorporation
13 June 1995
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
5,628,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sumedh Dharamchand Shah
Sumedh Dharamchand Shah
Director/Designated Partner
over 29 years ago
Sunil Dharamchand Shah
Sunil Dharamchand Shah
Director/Designated Partner
over 29 years ago
Dharamchand Shah Bhikubhai
Dharamchand Shah Bhikubhai
Director/Designated Partner
over 29 years ago

Past Directors

Sujit Dharamchand Shah
Sujit Dharamchand Shah
Director
over 29 years ago

Documents

Form DIR-12-19092018_signed
Notice of resignation;-17092018
Optional Attachment-(1)-17092018
Evidence of cessation;-17092018
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form AOC-4-28112016_signed
Form MGT-7-281215.OCT
Form AOC-4-271215.OCT
Copy Of Financial Statements as per section 134-261215.PDF
Directors- report as per section 134-3--261215.PDF
Form MGT-14-251215.OCT
Copy of resolution-241215.PDF
-301214.OCT
Form23AC-291214 for the FY ending on-310314.OCT
Form66-291214 for the FY ending on-310314.OCT
Frm23ACA-291214 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form MGT-14-301114.OCT
Copy of resolution-291114.PDF
Form MGT-14-050814.OCT
Copy of resolution-180714.PDF
Form 23B for period 010413 to 310314-120114.OCT
FormSchV-080214 for the FY ending on-310313.OCT
Form23AC-080214 for the FY ending on-310313.OCT
Frm23ACA-080214 for the FY ending on-310313.OCT
Form66-080214 for the FY ending on-310313.OCT
Form66-270913 for the FY ending on-310311.OCT