Company Information

CIN
Status
Date of Incorporation
29 March 1996
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
1,395,450
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rakesh Mulchand Kothari
Rakesh Mulchand Kothari
Director/Designated Partner
over 1 year ago
Lata Kailash Kothari
Lata Kailash Kothari
Director
over 1 year ago
Kailash Mulchand Kothari
Kailash Mulchand Kothari
Beneficial Owner
over 5 years ago
Suresh Chaganlal Jain
Suresh Chaganlal Jain
Director
over 19 years ago

Past Directors

Nilesh Shantaram Gavekar
Nilesh Shantaram Gavekar
Additional Director
almost 17 years ago

Documents

Form DPT-3-30122020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form BEN - 2-28092019_signed
Declaration under section 90-28092019
Form DPT-3-30062019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017
List of share holders, debenture holders;-15102017
Directors report as per section 134(3)-15102017
Form AOC-4-15102017_signed
Form MGT-7-15102017_signed
Form INC-22-21112016_signed
Copy of board resolution authorizing giving of notice-21112016
Copies of the utility bills as mentioned above (not older than two months)-21112016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21112016
Form AOC-4-17112016_signed
Form MGT-7-16112016_signed
List of share holders, debenture holders;-15112016
Directors report as per section 134(3)-15112016