Company Information

CIN
Status
Date of Incorporation
25 March 1992
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
25 September 2023
Paid Up Capital
3,852,100
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sujata Ramanna Shetty
Sujata Ramanna Shetty
Director
about 9 years ago
Ram Nemu Shetty
Ram Nemu Shetty
Director
over 22 years ago
Mukta Rajesh Gobse
Mukta Rajesh Gobse
Director
over 23 years ago
Raghunath Shetty Sanjeeva
Raghunath Shetty Sanjeeva
Director
almost 33 years ago

Past Directors

Ramanna Kochanna Shetty
Ramanna Kochanna Shetty
Director
over 22 years ago
Ajay Dnyandeo Gorad
Ajay Dnyandeo Gorad
Director
over 32 years ago

Documents

Form AOC-4-26112019_signed
List of share holders, debenture holders;-25112019
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 MGT-7-25112019_signed
Form MGT-14-10072019-signed
Altered articles of association-08072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
List of share holders, debenture holders;-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
Directors report as per section 134(3)-22092017
List of share holders, debenture holders;-22092017
Form MGT-7-22092017_signed
Form AOC-4-22092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
List of share holders, debenture holders;-23112016
Form AOC-4-23112016_signed
Form MGT-7-23112016_signed
Form MGT-7-161215.OCT
Form AOC-4-121215.OCT
Form ADT-1-021215.OCT
Form DIR-12-041115.OCT