Company Information

CIN
Status
Date of Incorporation
17 May 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nilkanth Vishwasrao Deshmukh
Nilkanth Vishwasrao Deshmukh
Director/Designated Partner
over 7 years ago
Vikrant Raju Lad
Vikrant Raju Lad
Director/Designated Partner
over 7 years ago

Past Directors

Mahesh Manilal Patel
Mahesh Manilal Patel
Director
about 10 years ago
Sameer Suresh Patil
Sameer Suresh Patil
Director
over 11 years ago
Siddhartha Gangwal
Siddhartha Gangwal
Additional Director
over 13 years ago
Ramvilas Jairam Yadav
Ramvilas Jairam Yadav
Director
over 17 years ago
Bharatkumar Somchand Vindhara
Bharatkumar Somchand Vindhara
Director
almost 18 years ago
Pankaj Navanitlal Shah
Pankaj Navanitlal Shah
Director
over 23 years ago
Shirish Chunilal Dalal
Shirish Chunilal Dalal
Director
over 28 years ago

Documents

Form DPT-3-22092020-signed
Form AOC-4-31012020_signed
Directors report as per section 134(3)-24012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DPT-3-06072019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Form AOC-4-13022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022019
Directors report as per section 134(3)-10022019
Form MGT-7-19012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Directors report as per section 134(3)-22032018
List of share holders, debenture holders;-22032018
Form MGT-7-22032018_signed
Form AOC-4-22032018_signed
Form DIR-12-28102017_signed
Optional Attachment-(1)-28102017
Interest in other entities;-12092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092017
Optional Attachment-(3)-12092017
Optional Attachment-(2)-12092017
Notice of resignation;-12092017
Optional Attachment-(1)-12092017
Evidence of cessation;-12092017