Company Information

CIN
Status
Date of Incorporation
27 April 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
60,099,100
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramesh Sumermal Shah
Ramesh Sumermal Shah
Director/Designated Partner
about 5 years ago
Rajvijay Ramkumar Singh
Rajvijay Ramkumar Singh
Director/Designated Partner
over 5 years ago
Satyanarayan Shivnath Thakur
Satyanarayan Shivnath Thakur
Director/Designated Partner
over 5 years ago

Past Directors

Bharat Kishormal Shah
Bharat Kishormal Shah
Director
over 12 years ago
Rahuul Shah
Rahuul Shah
Director
over 12 years ago
Manakchand H Loonkar
Manakchand H Loonkar
Director
about 20 years ago

Documents

Form DIR-12-29062020_signed
Declaration by first director-29062020
Form MGT-7-24012020_signed
List of share holders, debenture holders;-23012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17012020
Optional Attachment-(1)-17012020
Form AOC-4(XBRL)-17012020_signed
Optional Attachment-(1)-13012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012020
Evidence of cessation;-13012020
Form DIR-12-13012020_signed
Notice of resignation;-13012020
Form BEN - 2-01012020_signed
Declaration under section 90-30122019
Optional Attachment-(1)-30122019
Notice of resignation filed with the company-19062019
Proof of dispatch-19062019
Form DIR-11-19062019_signed
Form AOC-4(XBRL)-17012019_signed
Optional Attachment-(1)-11012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11012019
Notice of resignation;-05012019
Evidence of cessation;-05012019
Form DIR-12-05012019_signed
Optional Attachment-(1)-24112018
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form MGT-14-19122017-signed
Optional Attachment-(1)-14122017
Altered articles of association-14122017