Company Information
CIN
Status
Date of Incorporation
27 March 1996
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
5,931,500
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Upendra Vasantrai Mithani
Director/Designated Partner
over 1 year ago
over 1 year ago
Vijay Vasantrai Mithani
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Hina Vijay Mithani
Director
almost 11 years ago
almost 11 years ago
Muktaben Vasantrai Mithani
Director
about 21 years ago
about 21 years ago
Registered Trademarks
[Class : 9] Computer Software; Publications In
Electronic Form Supplied On Line From A Database Or From Facilities Provided On The Internet Or Other Networks (Including Web Sites).
[Class : 41] Education, Training And Consulting
Services All Relating To Electronic
Design And Electronic Design
Methodology;Arranging And
Conducting Of Seminars And Training
Courses; Education And Training
Provided In Computer Based Form
And On Line And Via The Internet;
Providing On Line Electronic
Publications; Publication Of Text, Books And Manuals On Line.
[Class : 16] Printed Matter; Manuals; Books; Teaching And Training Materials.
Documents
Form DPT-3-21092020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200903
Form MGT-14-30072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200730
Altered articles of association-28072020
Optional Attachment-(1)-28072020
Optional Attachment-(2)-28072020
Altered memorandum of association-28072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072020
Altered articles of association-20072020
Altered memorandum of association-20072020
Form AOC-4-08122019_signed
Form MGT-7-08122019_signed
Directors report as per section 134(3)-01122019
Optional Attachment-(1)-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Optional Attachment-(1)-01122019
List of share holders, debenture holders;-01122019
Form DPT-3-30062019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-28042019
-28042019
Notice of resignation filed with the company-20042019
Form DIR-11-20042019_signed
Acknowledgement received from company-20042019
Proof of dispatch-20042019
Form DIR-12-23032019_signed
Evidence of cessation;-23032019
Optional Attachment-(2)-23032019