Company Information

CIN
Status
Date of Incorporation
13 February 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
220,300
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pramil Shukla
Pramil Shukla
Director/Designated Partner
over 7 years ago
Pradeep Kumar Shukla
Pradeep Kumar Shukla
Director/Designated Partner
over 7 years ago

Past Directors

Bhavana Dhruv Kapadia
Bhavana Dhruv Kapadia
Director
over 17 years ago
Dhruv Ajit Kapadia
Dhruv Ajit Kapadia
Director
almost 26 years ago

Documents

Notice of resignation;-29072017
Form DIR-12-29072017_signed
Evidence of cessation;-29072017
Proof of dispatch-27072017
Acknowledgement received from company-27072017
Form DIR-11-27072017_signed
Notice of resignation filed with the company-27072017
Optional Attachment-(1)-24072017
Letter of appointment;-24072017
Form DIR-12-24072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072017
Optional Attachment-(2)-24072017
Optional Attachment-(3)-24072017
Optional Attachment-(4)-24072017
Form AOC-4-14032017_signed
Form ADT-1-10032017_signed
Copy of resolution passed by the company-10032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032017
Annual return as per schedule V of the Companies Act,1956-10032017
Copy of the intimation sent by company-10032017
Copy of written consent given by auditor-10032017
Directors report as per section 134(3)-10032017
List of share holders, debenture holders;-10032017
Copy of the intimation received from the company - 2021.-10032017
Form MGT-7-10032017_signed
Form AOC-4-10032017_signed
Form 20B-10032017_signed
Form 23B-10032017_signed
Form23AC-151211 for the FY ending on-310310.OCT
FormSchV-141211 for the FY ending on-310307.OCT