Company Information
CIN
Status
Date of Incorporation
28 June 2006
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
1,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Shrenik Suresh Seth
Director
over 10 years ago
over 10 years ago
Hema Chetan Shah
Director
over 18 years ago
over 18 years ago
Chetan Ramniklal Shah
Director
over 18 years ago
over 18 years ago
Charges
08 November 2008
Dena Bank
295 Crore
13 December 2006
Dena Bank
20 Crore
08 November 2008
Dena Bank
0
13 December 2006
Dena Bank
0
08 November 2008
Dena Bank
0
13 December 2006
Dena Bank
0
08 November 2008
Dena Bank
0
13 December 2006
Dena Bank
0
Documents
Form DPT-3-22092020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form DPT-3-01072019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form AOC-4-24122018_signed
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form ADT-1-09082017_signed
Copy of resolution passed by the company-02082017
Copy of written consent given by auditor-02082017
Copy of the intimation sent by company-02082017
List of share holders, debenture holders;-09062017
Form MGT-7-09062017_signed
Form AOC-4-29032017_signed
Directors report as per section 134(3)-25032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032017
Form INC-22-14112016_signed
Copies of the utility bills as mentioned above (not older than two months)-14112016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14112016
Notice of resignation filed with the company-13052016