Company Information

CIN
Status
Date of Incorporation
08 April 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
29 September 2022
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shankar Sharma
Shankar Sharma
Director/Designated Partner
over 1 year ago
Neeraj Khanna Raghbirchand
Neeraj Khanna Raghbirchand
Director/Designated Partner
over 14 years ago
Devina Mehra
Devina Mehra
Director/Designated Partner
almost 25 years ago

Documents

Form INC-22-16062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16062020
Copy of board resolution authorizing giving of notice-16062020
Copies of the utility bills as mentioned above (not older than two months)-16062020
Directors report as per section 134(3)-27052020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052020
Form AOC-4-27052020_signed
Form MGT-14-09052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052020
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form DPT-3-26062019
Form DPT-3-24062019
Form AOC-4-05012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Form ADT-1-15112018_signed
Copy of written consent given by auditor-15112018
Copy of resolution passed by the company-15112018
Form MGT-14-01102018_signed
Form PAS-3-17092018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17092018
Copy of Board or Shareholders? resolution-17092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082018