Company Information
CIN
Status
Date of Incorporation
16 May 1989
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Suresh Dhirajlal Shah
Director
almost 2 years ago
almost 2 years ago
Bharat Dhirajlal Shah
Director
over 16 years ago
over 16 years ago
Nitin Dhirajlal Shah
Director
over 16 years ago
over 16 years ago
Past Directors
Jay Suresh Shah
Director
over 16 years ago
over 16 years ago
Dhirajlal Amichand Shah
Director
over 35 years ago
over 35 years ago
Documents
Form ADT-1-07082020_signed
Optional Attachment-(1)-07082020
Copy of resolution passed by the company-07082020
Copy of the intimation sent by company-07082020
Copy of written consent given by auditor-07082020
Form AOC-4-17112019_signed
Form MGT-7-10112019_signed
Optional Attachment-(1)-24102019
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-01102018
Form MGT-7-01102018_signed
Directors report as per section 134(3)-20102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Form AOC-4-20102017_signed
List of share holders, debenture holders;-19102017
Form MGT-7-19102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122016
Form DIR-12-21122016_signed
Letter of appointment;-21122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
Directors report as per section 134(3)-07102016
Form AOC-4-07102016
List of share holders, debenture holders;-01102016
Form DIR-12-02072016_signed
Notice of resignation;-02072016