Company Information

CIN
Status
Date of Incorporation
15 November 1990
Listing Status
Listed
State
Mumbai
ROC
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
11,000,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manish Narendra Sheth
Manish Narendra Sheth
Director
over 28 years ago
Mahendra Chhotalal Sheth
Mahendra Chhotalal Sheth
Director
about 34 years ago
Harshad Chhotalal Sheth
Harshad Chhotalal Sheth
Director
about 34 years ago

Documents

Form MGT-14-11112019_signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form DPT-3-26062019
Form AOC-4-15052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042019
Directors report as per section 134(3)-18042019
Form AOC-4-01042019_signed
Form MGT-7-01042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
List of share holders, debenture holders;-29032019
Directors report as per section 134(3)-29032019
Optional Attachment-(1)-29032019
Form DIR-11-18032019_signed
Proof of dispatch-15032019
Optional Attachment-(1)-15032019
Notice of resignation filed with the company-15032019
Acknowledgement received from company-15032019
Form DIR-12-12032019_signed
Evidence of cessation;-07032019
Notice of resignation;-07032019
List of share holders, debenture holders;-13092017
Form MGT-7-13092017_signed
List of share holders, debenture holders;-12092017
Form MGT-7-12092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082017
Directors report as per section 134(3)-17082017