Company Information
CIN
Status
Date of Incorporation
18 June 2001
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Santosh Hiralal Doshi
Director/Designated Partner
over 2 years ago
over 2 years ago
Samkeet Santosh Doshi
Director/Designated Partner
over 2 years ago
over 2 years ago
Seema Santosh Doshi
Director
over 2 years ago
over 2 years ago
Past Directors
Hiralal Uttamchand Doshi
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 36] Financial Services, Lease Purchase Financing Being Services Included In Class 36
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 36] Financial Services, Lease Purchase Financing Being Services Included In Class 36
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-23032021_signed
Form DIR-12-24112019_signed
Form MGT-7-24112019_signed
Optional Attachment-(1)-23112019
Optional Attachment-(1)-22112019
List of share holders, debenture holders;-22112019
Form DIR-12-19112019_signed
Form AOC-4-17112019_signed
Optional Attachment-(1)-12112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112019
Form DPT-3-30102019-signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102018
Evidence of cessation;-23102018
Form DIR-12-23102018_signed
Optional Attachment-(1)-23102018
Optional Attachment-(2)-23102018
Notice of resignation;-23102018
Form AOC-4-02122017_signed
