Company Information

CIN
Status
Date of Incorporation
15 March 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nishith Navnitlal Sanghrajka
Nishith Navnitlal Sanghrajka
Director
over 1 year ago
Navnitlal Harjivandas Sanghrajka
Navnitlal Harjivandas Sanghrajka
Director
almost 30 years ago

Past Directors

Ashwinkumar Maganlal Doshi
Ashwinkumar Maganlal Doshi
Director
almost 30 years ago

Documents

Form STK-2-18082021-signed
-09102019
Optional Attachment-(1)-09102019
Optional Attachment-(2)-09102019
-24092019
Optional Attachment-(1)-24092019
Optional Attachment-(2)-24092019
-27062019
Optional Attachment-(1)-27062019
Form ADT-1-22062019_signed
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
-27042019
Form DIR-12-18042019_signed
Notice of resignation;-17042019
Optional Attachment-(1)-17042019
Evidence of cessation;-17042019
Form MGT-7-14122018_signed
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed