Company Information
CIN
Status
Date of Incorporation
27 December 1999
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
25 September 2023
Paid Up Capital
31,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Khyati Chintan Valia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Darshna Devang Mehta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nilesh Mahendra Gandhi
Additional Director
almost 15 years ago
almost 15 years ago
Past Directors
Yogesh Parekh
Additional Director
about 15 years ago
about 15 years ago
Balwant Raj Jain
Director
over 17 years ago
over 17 years ago
Harsh Vardhan Roongta
Director
over 18 years ago
over 18 years ago
Parag Ashok Patankar
Director
over 22 years ago
over 22 years ago
Mahesh Balasubramanian
Director
almost 23 years ago
almost 23 years ago
Balachandran Vishwanathan Kasi
Director
about 25 years ago
about 25 years ago
Charges
31 May 2000
M/s Kotak Mahindra Finance Ltd.
17 Lak
31 May 2000
M/s Kotak Mahindra Finance Ltd.
0
31 May 2000
M/s Kotak Mahindra Finance Ltd.
0
Documents
Form MGT-7-18122019_signed
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Form AOC-4-25102019_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-1-14102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Form ADT-1-29052019_signed
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Form MGT-7-09012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-27112017_signed
List of share holders, debenture holders;-24112017
Form AOC-4-07102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Directors report as per section 134(3)-04102017
Form MGT-7-17112016_signed
List of share holders, debenture holders;-16112016
Form AOC-4-19102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Directors report as per section 134(3)-17102016
Form MGT-7-091215.OCT
Form AOC-4-261015.OCT