Company Information

CIN
Status
Date of Incorporation
22 January 1997
State / ROC
Pune /
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
100,000.0
Authorised Capital
500,000.0

Directors

Charges

0
22 April 2004
Gmac Financial Services Inida Limited
40 Lak

Documents

Form AOC-4-08112016_signed
List of share holders, debenture holders;-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form MGT-7-07112016_signed
Form AOC-4-041215.OCT
Form ADT-1-031215.OCT
Form MGT-7-031215.OCT
Form DIR-12-271015.OCT
Letter of Appointment-271015.PDF
Form DIR-12-120815.OCT
Optional Attachment 1-120815.PDF
Letter of Appointment-120815.PDF
Interest in other entities-120815.PDF
Evidence of cessation-120815.PDF
Declaration of the appointee Director- in Form DIR-2-120815.PDF
FormSchV-211014 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-091014.PDF
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Form 23B for period 010413 to 310314-121213.OCT
Form23AC-121013 for the FY ending on-310313.OCT
FormSchV-121013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-091112.OCT
Form23AC-081112 for the FY ending on-310312.OCT
FormSchV-081112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-250612.OCT
FormSchV-161111 for the FY ending on-310311.OCT
Form23AC-241011 for the FY ending on-310311.OCT