Company Information

CIN
Status
Date of Incorporation
13 April 1998
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
30 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Elina Nikhil Meswani
Elina Nikhil Meswani
Director/Designated Partner
over 1 year ago
Niyati Yogesh Pathak
Niyati Yogesh Pathak
Director/Designated Partner
over 1 year ago
Ishan Nikhil Meswani
Ishan Nikhil Meswani
Director/Designated Partner
almost 4 years ago

Past Directors

Nalin Somchand Parikh
Nalin Somchand Parikh
Director
over 18 years ago

Documents

Form DPT-3-05052020-signed
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-19112019_signed
Copy of resolution passed by the company-18112019
Copy of the intimation sent by company-18112019
Copy of written consent given by auditor-18112019
Form DPT-3-25062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
List of share holders, debenture holders;-02112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Form AOC-4-01122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Form AOC-4-29112017
List of share holders, debenture holders;-18012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012017
Directors report as per section 134(3)-18012017
Form MGT-7-18012017_signed
Form AOC-4-18012017_signed
Form MGT-14-181016.OCT
Form MGT-7-071215.OCT
Form AOC-4-061215.OCT