Company Information

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

Directors

Rakesh Kumar Shrivastava
Rakesh Kumar Shrivastava
Additional Director
almost 4 years ago
Nilkanth Vishwasrao Deshmukh
Nilkanth Vishwasrao Deshmukh
Director/Designated Partner
over 7 years ago
Manoj Shrigopal Malpani
Manoj Shrigopal Malpani
Director/Designated Partner
over 11 years ago

Past Directors

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
Sudhakar Narayan Nemawarkar
Sudhakar Narayan Nemawarkar
Director
over 23 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
Directors report as per section 134(3)-14072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072020
List of share holders, debenture holders;-14072020
Form AOC-4-14072020_signed
Form MGT-7-14072020_signed
Form DPT-3-06072019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022019
Directors report as per section 134(3)-06022019
Form AOC-4-06022019_signed
Form MGT-7-19012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form AOC-4-17032018_signed
Form MGT-7-17032018_signed
Directors report as per section 134(3)-16032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018
List of share holders, debenture holders;-16032018
Optional Attachment-(1)-28102017
Form DIR-12-28102017_signed
Form DIR-12-29062017_signed
Optional Attachment-(2)-29062017
Optional Attachment-(1)-29062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062017
Notice of resignation;-29062017
Proof of dispatch-29062017
Letter of appointment;-29062017