Company Information

CIN
Status
Date of Incorporation
24 February 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
60,006,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Salini Madhu Dinesh Nair
Salini Madhu Dinesh Nair
Director/Designated Partner
over 1 year ago
Lakshmi Vivek Nair
Lakshmi Vivek Nair
Director/Designated Partner
almost 2 years ago
Ketan Shivaprasad Danak
Ketan Shivaprasad Danak
Director/Designated Partner
over 2 years ago
Vinod Wadhumal Agnani
Vinod Wadhumal Agnani
Director/Designated Partner
over 10 years ago
Dinesh Krishnan Nair
Dinesh Krishnan Nair
Director
almost 30 years ago

Past Directors

Chittareth Povakat Krishnan Nair
Chittareth Povakat Krishnan Nair
Director
almost 30 years ago
Vivek Krishnan Nair
Vivek Krishnan Nair
Director
almost 30 years ago

Documents

List of share holders, debenture holders;-16012020
Form MGT-7-16012020_signed
Form AOC-4(XBRL)-09122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07122019
Form ADT-1-09112019_signed
Copy of resolution passed by the company-09112019
Copy of written consent given by auditor-09112019
Optional Attachment-(1)-09112019
Form MGT-7-11122018_signed
Form AOC-4(XBRL)-11122018_signed
List of share holders, debenture holders;-05122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05122018
Interest in other entities;-26102018
Form DIR-12-26102018_signed
Evidence of cessation;-26102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102018
Optional Attachment-(1)-26102018
Form AOC-4(XBRL)-03012018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form ADT-1-30102017_signed
Copy of written consent given by auditor-30102017
Copy of the intimation sent by company-30102017
Copy of resolution passed by the company-30102017
Interest in other entities;-29092017
Optional Attachment-(1)-29092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092017
Letter of appointment;-29092017
Form DIR-12-29092017_signed