Company Information

CIN
Status
Date of Incorporation
26 May 1986
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
10,000,000
Authorised Capital
40,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Yazdin Mistry
Yazdin Mistry
Director/Designated Partner
over 1 year ago
Gev Framroze Engineer
Gev Framroze Engineer
Director/Designated Partner
over 1 year ago

Past Directors

Sevagoor Srinivas Kamath
Sevagoor Srinivas Kamath
Director
over 9 years ago
Subbarame Gowda
Subbarame Gowda
Additional Director
over 17 years ago
Garnet Albert Rego
Garnet Albert Rego
Director
over 23 years ago

Documents

Form MGT-7-07012021_signed
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Form DPT-3-22122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112020
Form AOC-4(XBRL)-24112020_signed
Form AOC-4(XBRL)-24122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form ADT-1-23112019_signed
Copy of the intimation sent by company-23112019
Copy of written consent given by auditor-23112019
Copy of resolution passed by the company-23112019
Form DPT-3-25062019
Auditor?s certificate-25062019
Form INC-22-04042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Copies of the utility bills as mentioned above (not older than two months)-04042019
Copy of board resolution authorizing giving of notice-04042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07122018
Form AOC-4(XBRL)-07122018_signed
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Form MGT-14-18062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062018
Optional Attachment-(1)-16062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122017
Form AOC-4(XBRL)-25122017_signed
List of share holders, debenture holders;-06122017