Company Information

CIN
Status
Date of Incorporation
12 January 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 August 2018
Paid Up Capital
14,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamal Poddar
Kamal Poddar
Director/Designated Partner
almost 2 years ago
Ajay R Kejriwal
Ajay R Kejriwal
Director/Designated Partner
over 8 years ago
Arun Kumar Poddar
Arun Kumar Poddar
Director
almost 15 years ago

Past Directors

Vijay Rajendra Kejriwal
Vijay Rajendra Kejriwal
Additional Director
over 8 years ago
Anoop Tibrewal
Anoop Tibrewal
Director
over 9 years ago
Sunit Phuskhania
Sunit Phuskhania
Director
almost 12 years ago
Govind Ram Patodia
Govind Ram Patodia
Director
almost 15 years ago

Documents

Form INC-28-01102018-signed
Form AOC-4(XBRL)-29092018_signed
Optional Attachment-(3)-28092018
Copy of court order or NCLT or CLB or order by any other competent authority.-28092018
Optional Attachment-(1)-28092018
Optional Attachment-(2)-28092018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05092018
Form MGT-14-05072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062018
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102017
Form AOC-4(XBRL)-09102017_signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Form AOC-4(XBRL)-09112016-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112016
Optional Attachment-(2)-02112016
Optional Attachment-(1)-02112016
Form DIR-12-12102016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21062016
Acknowledgement received from company-25082016
Proof of dispatch-25082016
Notice of resignation filed with the company-25082016
Form DIR-11-25082016_signed
Optional Attachment-(2)-24082016
Notice of resignation;-24082016
Letter of appointment;-24082016
Form DIR-12-24082016_signed
Evidence of cessation;-24082016