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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
127,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shashi Jagdish Prasad Bansal
Shashi Jagdish Prasad Bansal
Director/Designated Partner
about 13 years ago
Devenddra Jagdish Bansal
Devenddra Jagdish Bansal
Director/Designated Partner
about 13 years ago
Sunil Saraf
Sunil Saraf
Director
almost 29 years ago

Past Directors

Sudhir Kumar Saraf
Sudhir Kumar Saraf
Director
about 13 years ago
Vinay Sushil Saraf
Vinay Sushil Saraf
Director
almost 29 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
List of share holders, debenture holders;-03102019
Optional Attachment-(1)-03102019
Form MGT-7-03102019_signed
Form AOC-4-03102019_signed
Form ADT-1-02102019_signed
Copy of written consent given by auditor-02102019
Copy of resolution passed by the company-02102019
Copy of the intimation sent by company-02102019
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Optional Attachment-(1)-09102018
Form AOC-4-09102018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Optional Attachment-(1)-16102017
Directors report as per section 134(3)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form AOC-4-16102017_signed
Directors report as per section 134(3)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Optional Attachment-(1)-27102016
Form AOC-4-27102016
Form AOC-4-291115.OCT
Form MGT-7-281115.OCT
Form ADT-1-141015.OCT
Form GNL.2-291114.OCT