Company Information
CIN
Status
Date of Incorporation
21 August 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
23 December 2020
Paid Up Capital
100,200
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Girish Bhagwatprasad Parikh
Director
almost 23 years ago
almost 23 years ago
Dhirajlal Mulji Ziazuvadia
Director
almost 23 years ago
almost 23 years ago
Documents
Form MGT-7-10122019_signed
List of share holders, debenture holders;-29112019
Form AOC-4-17112019_signed
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
Form ADT-1-11102019_signed
Optional Attachment-(2)-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Form ADT-1-21052019_signed
Optional Attachment-(1)-21052019
Optional Attachment-(2)-21052019
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Copy of the intimation sent by company-21052019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
Form AOC-4-14112018_signed
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form AOC-4-27122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-27012017
Form MGT-7-27012017_signed
Directors report as per section 134(3)-28122016