Company Information

CIN
Status
Date of Incorporation
11 March 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
67,123,570
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gobind Ramchand Khemlani
Gobind Ramchand Khemlani
Director/Designated Partner
over 1 year ago
Mahadevan Srikanth
Mahadevan Srikanth
Director/Designated Partner
over 1 year ago
Anurag Jain
Anurag Jain
Director/Designated Partner
almost 2 years ago
Amit Jain
Amit Jain
Director/Designated Partner
almost 3 years ago

Past Directors

Namit Jain
Namit Jain
Additional Director
almost 3 years ago
Suresh Ramchand Khemlani
Suresh Ramchand Khemlani
Director
almost 28 years ago

Charges

31 October 2023
Yes Bank Limited
0
08 August 2023
Others
0
31 October 2023
Yes Bank Limited
0
08 August 2023
Others
0
31 October 2023
Yes Bank Limited
0
08 August 2023
Others
0

Documents

Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Form AOC-4-12102018_signed
Form MGT-7-10102018_signed
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
List of share holders, debenture holders;-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
Form AOC-4-16112017_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
List of share holders, debenture holders;-26102016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Optional Attachment-(1)-26102016
Form MGT-7-26102016_signed
Form AOC-4-26102016_signed
Form AOC-4-031215.OCT
Form MGT-7-011215.OCT
Form MGT-14-251115.OCT
Form MGT-14-231115.OCT
Copy of resolution-221115.PDF
Form ADT-1-221015.OCT
Form MGT-14-111114.OCT
-121114.OCT
FormSchV-111114 for the FY ending on-310314.OCT