Company Information
CIN
Status
Date of Incorporation
10 January 1995
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
5,250,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anju Dinesh Chaudhary
Director
almost 30 years ago
almost 30 years ago
Past Directors
Dinesh Sanwarmal Chaudhary
Director
almost 30 years ago
almost 30 years ago
Documents
Form MGT-14-17012017_signed
Optional Attachment-(1)-17012017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012017
Optional Attachment-(2)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Optional Attachment-(4)-28112016
Optional Attachment-(3)-28112016
Optional Attachment-(1)-28112016
Form AOC-4-28112016
List of share holders, debenture holders;-04112016
Form MGT-7-04112016_signed
Fresh Certificate of Incorporation Consequent upon Change of Name-191115.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-191115.PDF
Minutes of Meeting-191115.PDF
Form MGT-14-161115.PDF
AoA - Articles of Association-161115.PDF
Copy of resolution-161115.PDF
MoA - Memorandum of Association-161115.PDF
Form MGT-7-101115.OCT
Form AOC-4-051115.OCT
Copy of Board Resolution-211015.PDF
Form MGT-14-310815.PDF
AoA - Articles of Association-310815.PDF
Copy of resolution-310815.PDF
MoA - Memorandum of Association-310815.PDF
Optional Attachment 2-310815.PDF
Optional Attachment 1-310815.PDF
Copy of Board Resolution-280715.PDF
Optional Attachment 1-140715.PDF
AoA - Articles of Association-140715.PDF