Company Information

CIN
Status
Date of Incorporation
24 April 1995
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
3,000,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahavirchand Mehta Rahil
Mahavirchand Mehta Rahil
Director/Designated Partner
over 1 year ago
Mahavirchand Lalchand Mehta
Mahavirchand Lalchand Mehta
Beneficial Owner
over 1 year ago
Vanil Mahavirchand Mehta
Vanil Mahavirchand Mehta
Director/Designated Partner
almost 2 years ago

Past Directors

Vasantkumar Gayaprasad Singh
Vasantkumar Gayaprasad Singh
Director
over 15 years ago

Documents

Form DPT-3-04012021_signed
Form DPT-3-11052020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form AOC-4-18112019_signed
Form DPT-3-22062019
Form MGT-7-05112018_signed
Form AOC-4-05112018_signed
List of share holders, debenture holders;-29102018
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form ADT-1-14102018_signed
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018
Copy of the intimation sent by company-10102018
Form ADT-1-05052018_signed
Optional Attachment-(1)-05052018
Copy of resolution passed by the company-05052018
Optional Attachment-(2)-05052018
Copy of the intimation sent by company-05052018
Copy of written consent given by auditor-05052018
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed
List of share holders, debenture holders;-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017