Company Information

CIN
Status
Date of Incorporation
17 April 1986
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
29 September 2023
Paid Up Capital
410,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Umesh Kumar Mehra
Umesh Kumar Mehra
Director
over 1 year ago
Mala Umesh Mehra
Mala Umesh Mehra
Managing Director
over 29 years ago

Past Directors

Rishav Mehra
Rishav Mehra
Additional Director
almost 13 years ago
Karsandas Mulji Vaidya
Karsandas Mulji Vaidya
Director
over 19 years ago
Natwarlal Chhotalal Gandhi
Natwarlal Chhotalal Gandhi
Director
over 29 years ago

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form MGT-7-23122018_signed
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
Form ADT-1-27092018_signed
Copy of written consent given by auditor-21092018
Copy of the intimation sent by company-21092018
Copy of resolution passed by the company-21092018
Form MGT-7-20102017_signed
List of share holders, debenture holders;-16102017
Form AOC-4-12102017_signed
Directors report as per section 134(3)-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Form ADT-1-21092017_signed
Copy of the intimation sent by company-21092017
Copy of written consent given by auditor-21092017
Copy of resolution passed by the company-21092017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-20112016
Form AOC-4-22102016_signed