Company Information

CIN
Status
Date of Incorporation
26 May 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,500,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bhupendra Vithaldas Gandhi
Bhupendra Vithaldas Gandhi
Director
over 10 years ago
Hemal Bharat Khandwala
Hemal Bharat Khandwala
Director/Designated Partner
almost 13 years ago
Bharat Naresh Khandwala
Bharat Naresh Khandwala
Director
almost 13 years ago

Past Directors

Manish Shankar Gupta
Manish Shankar Gupta
Director
almost 13 years ago

Documents

Form DPT-3-08122020-signed
Optional Attachment-(2)-29092020
Optional Attachment-(1)-29092020
Form DPT-3-24082020-signed
Form PAS-3-05032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03032020
Copy of Board or Shareholders? resolution-03032020
Form SH-7-01012020-signed
Altered memorandum of assciation;-28122019
Optional Attachment-(1)-28122019
Optional Attachment-(2)-28122019
Copy of the resolution for alteration of capital;-28122019
Form MGT-7-12122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-24062019
Optional Attachment-(2)-24062019
Optional Attachment-(1)-24062019
Form ADT-1-07062019_signed
Copy of the intimation sent by company-07062019
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Form MGT-7-07112018_signed
Form AOC-4-05112018_signed