Company Information

CIN
Status
Date of Incorporation
11 December 1989
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
27 September 2023
Paid Up Capital
4,725,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahendra Laxman Jenge
Mahendra Laxman Jenge
Director/Designated Partner
over 1 year ago
Siddharth Dayal
Siddharth Dayal
Director/Designated Partner
over 1 year ago
Giridhar Nagendra Pasupulety
Giridhar Nagendra Pasupulety
Director/Designated Partner
over 6 years ago
Manish Madhukar Pawar
Manish Madhukar Pawar
Director/Designated Partner
about 8 years ago
Vishal Guru Dayal
Vishal Guru Dayal
Director
almost 20 years ago

Past Directors

Manoj Sreddy Damodar Rao
Manoj Sreddy Damodar Rao
Director
over 15 years ago
Guru Dhalaram Dayal
Guru Dhalaram Dayal
Director
about 35 years ago

Documents

List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DIR-12-12042019_signed
Evidence of cessation;-11042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019
Optional Attachment-(1)-11042019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-28122018
Form DIR-12-31102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102018
Optional Attachment-(1)-31102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form MGT-7-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Declaration by first director-21112016
Notice of resignation;-21112016
Letter of appointment;-21112016