Company Information

CIN
Status
Date of Incorporation
15 March 1990
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
30 September 2023
Paid Up Capital
58,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishnabahadur Jahankar Rawal
Krishnabahadur Jahankar Rawal
Director/Designated Partner
almost 2 years ago
Shailesh Suresh Shah
Shailesh Suresh Shah
Director
almost 2 years ago
Samir Pragji Shah
Samir Pragji Shah
Director
about 26 years ago

Past Directors

Manoj Nemji Savla
Manoj Nemji Savla
Director
over 6 years ago
Mahesh Shantilal Dharod
Mahesh Shantilal Dharod
Director
over 9 years ago
Vipul Ramesh Vira
Vipul Ramesh Vira
Director
almost 20 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-04122019-signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Form SH-8-05042019-signed
Unaudited financial statement (if applicable);-04042019
Details of the promoters of the company-04042019
Audited financial statements of last three years-04042019
Copy of the board resolution-04042019
Optional Attachment-(2)-04042019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-04042019
Declaration by auditor(s)-04042019
Optional Attachment-(1)-04042019
Form SH-9-03042019-signed
Optional Attachment-(1)-26022019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-26022019
Copy of the board resolution-26022019
Auditor's report-26022019
Affidavit as per rule 65(3)-26022019
Copy of Special Resolution-26022019
Details of the promoters of the company-26022019
Unaudited financial statement (if applicable);-26022019
Copy of board resolution-26022019
Declaration by auditor(s)-26022019
Statement of assets and liabilities-26022019
Audited financial statements of last three years-26022019
Form MGT-14-18022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022019