Company Information

CIN
Status
Date of Incorporation
08 February 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Gajanan Vasudev Posti
Gajanan Vasudev Posti
Director/Designated Partner
almost 2 years ago
Chandrakant Vasudev Joshi
Chandrakant Vasudev Joshi
Director/Designated Partner
almost 2 years ago
Pallavi Hiren Kothari
Pallavi Hiren Kothari
Director
about 20 years ago

Past Directors

Chetna Chetan Kothari
Chetna Chetan Kothari
Director
about 20 years ago
Chetan Shantilal Kothari
Chetan Shantilal Kothari
Director
almost 29 years ago
Hiren Shantilal Kothari
Hiren Shantilal Kothari
Director
almost 29 years ago

Documents

Form GNL-2-17122020-signed
Optional Attachment-(2)-26112020
Optional Attachment-(1)-26112020
Form ADT-1-19112020_signed
Copy of resolution passed by the company-19112020
Directors report as per section 134(3)-19112020
Copy of written consent given by auditor-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Form AOC-4-19112020_signed
List of share holders, debenture holders;-17112020
Form MGT-7-17112020_signed
Form DPT-3-05112020-signed
Evidence of cessation;-27092020
Form DIR-12-27092020_signed
Form INC-22-26022020_signed
Copies of the utility bills as mentioned above (not older than two months)-26022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012020
List of share holders, debenture holders;-30012020
Directors report as per section 134(3)-30012020
Form DIR-12-30012020_signed
Interest in other entities;-30012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012020
Form MGT-7-30012020_signed
Form AOC-4-30012020_signed
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed