Company Information
CIN
Status
Date of Incorporation
06 November 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
179,570
Authorised Capital
757,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Yash Nikhil Merchant
Director/Designated Partner
over 1 year ago
over 1 year ago
Nikhil Jaisingh Merchant
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Viren Dineshchandra Gandhi
Director
over 12 years ago
over 12 years ago
Aniruddh Chandrakant Kanade
Director
over 12 years ago
over 12 years ago
Narottamlal Shriram Shah
Director
over 15 years ago
over 15 years ago
Pradeep Narottam Yagnik
Director
almost 28 years ago
almost 28 years ago
Mehool Rasik Parekh
Director
about 28 years ago
about 28 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Business Administration, Office Function Outdoor And Event Management, Event Sponsor, Distribution, Display And Organisation Of Exhibition For Commercial Or Advertising Purposes, Marketing Purposes, Marketing Management Commercial Or Industrial Project Management, Project Management Information Technology
Documents
Form DPT-3-29122020_signed
Form DPT-3-19092020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Form DPT-3-28062019
Form SH-7-27062019-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-26062019
Form PAS-3-10052019_signed
Valuation Report from the valuer, if any;-10052019
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.-10052019
Optional Attachment-(1)-10052019
Copy of Board or Shareholders? resolution-10052019
Form INC-28-03052019-signed
Optional Attachment-(1)-29032019
Optional Attachment-(3)-29032019
Copy of court order or NCLT or CLB or order by any other competent authority.-29032019
Optional Attachment-(2)-29032019
List of share holders, debenture holders;-22112018
Supplementary or Test audit report under section 143-22112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112018