Company Information

CIN
Status
Date of Incorporation
28 January 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
23 September 2014
Paid Up Capital
1,053,500
Authorised Capital
6,055,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hitesh Manharlal Vora
Hitesh Manharlal Vora
Director/Designated Partner
almost 2 years ago
Sandeep Vijay Agarwal
Sandeep Vijay Agarwal
Director
over 18 years ago

Past Directors

Udaykumar Chimanlal Damani
Udaykumar Chimanlal Damani
Additional Director
about 16 years ago
Swatantra Kumar Sethi
Swatantra Kumar Sethi
Director
about 20 years ago
Gantayettu Bala Bhaskar Babuji
Gantayettu Bala Bhaskar Babuji
Director
about 20 years ago

Documents

Form INC-28-151015.PDF
Optional Attachment 2-151015.PDF
Optional Attachment 1-151015.PDF
Copy of the Court-Company Law Board Order-151015.PDF
Optional Attachment 3-290915.PDF
Optional Attachment 1-210715.PDF
Copy of Board Resolution-210715.PDF
Scheme of Arrangement- Amalgamation-210715.PDF
Form MGT-14-150415.OCT
Copy of resolution-150415.PDF
Form MGT-14-160315.OCT
Copy of resolution-160315.PDF
XBRL document in respect of balance sheet 19-02-2015 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-210215-190215 for the FY ending on-310314.OCT
FormSchV-191114 for the FY ending on-310314.OCT
Form66-171014 for the FY ending on-310314.OCT
Form GNL.2-011014.PDF
Optional Attachment 1-011014.PDF
Form MGT-14-230914.OCT
Copy of resolution-090914.PDF
Form MGT-14-090614.PDF
Copy of resolution-090614.PDF
Form PAS-3-300414.OCT
Form SH-7-300414.PDF
List of allottees-300414.PDF
Resltn passed by the BOD-300414.PDF
Copy of the special resolution authorizing the issue of securities-300414.PDF
Complete record of private placement offers and acceptences-300414.PDF
Copy of Board resolution authorizing redemption of redeemable preference shares-300414.PDF
Form MGT-14-280414.PDF