Company Information

CIN
Status
Date of Incorporation
09 June 1995
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
2,700,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravin Shukla
Ravin Shukla
Director/Designated Partner
over 1 year ago
Nitin Pahare
Nitin Pahare
Director/Designated Partner
over 1 year ago
Navy Vijay Ramavat
Navy Vijay Ramavat
Director/Designated Partner
almost 2 years ago

Past Directors

Chiranjilal Kanhaiyalal Baxi
Chiranjilal Kanhaiyalal Baxi
Director
over 29 years ago
Sanjay Chiranjilal Baxi
Sanjay Chiranjilal Baxi
Director
over 29 years ago

Documents

Form SH-9-04122020-signed
Form SH-8-02122020-signed
Form DPT-3-25112020_signed
Auditor?s certificate-24112020
Copy of the board resolution-11112020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-11112020
Optional Attachment-(2)-11112020
Details of the promoters of the company-11112020
Audited financial statements of last three years-11112020
Declaration by auditor(s)-11112020
Copy of Special Resolution-11112020
Statement of assets and liabilities-11112020
Auditor's report-11112020
Optional Attachment-(1)-11112020
Copy of board resolution-11112020
Affidavit as per rule 65(3)-11112020
Optional Attachment-(3)-11112020
Form MGT-14-06112020_signed
Optional Attachment-(2)-06112020
Optional Attachment-(3)-06112020
Optional Attachment-(1)-06112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112020
Form DPT-3-11092020-signed
Form DIR-11-26082020_signed
Form DIR-12-26082020_signed
Acknowledgement received from company-25082020
Proof of dispatch-25082020
Optional Attachment-(1)-25082020
Evidence of cessation;-25082020
Notice of resignation filed with the company-25082020