Company Information

CIN
Status
Date of Incorporation
25 September 1995
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
60,896,790
Authorised Capital
61,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kapil Garg
Kapil Garg
Director/Designated Partner
about 1 year ago
Usha Shahra
Usha Shahra
Director/Designated Partner
over 1 year ago
Vishesh Shahra
Vishesh Shahra
Director/Designated Partner
almost 2 years ago

Past Directors

Navneet Pawar
Navneet Pawar
Director
over 8 years ago
Jitesh Laxmichand Shah
Jitesh Laxmichand Shah
Additional Director
about 9 years ago
Vijay Koshti
Vijay Koshti
Director
over 11 years ago
Sushil Karnidan Joshi
Sushil Karnidan Joshi
Director
almost 20 years ago
Jagdish Purohit
Jagdish Purohit
Director
almost 22 years ago

Charges

127 Crore
27 March 2019
Vistra Itcl (india) Limited
127 Crore
25 October 2022
Others
0
27 March 2019
Others
0
25 October 2022
Others
0
27 March 2019
Others
0
25 October 2022
Others
0
27 March 2019
Others
0
25 October 2022
Others
0
27 March 2019
Others
0
25 October 2022
Others
0
27 March 2019
Others
0

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14122020
Supplementary or Test audit report under section 143-14122020
Form AOC - 4 CFS-14122020
Form ADT-1-09122020_signed
Form MGT-7-09122020_signed
Form AOC-4-09122020_signed
Optional Attachment-(1)-08122020
Optional Attachment-(2)-08122020
Approval letter for extension of AGM;-08122020
Copy of written consent given by auditor-08122020
Copy of resolution passed by the company-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Directors report as per section 134(3)-08122020
List of share holders, debenture holders;-08122020
Approval letter of extension of financial year or AGM-08122020
Form BEN - 2-05012020_signed
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
Supplementary or Test audit report under section 143-11112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11112019
Form AOC - 4 CFS-11112019
Form MGT-7-11112019_signed
Form AOC-4-10112019_signed
Optional Attachment-(1)-05112019
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form CHG-1-17042019_signed