Company Information

CIN
Status
Date of Incorporation
15 June 1993
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
23 August 2023
Paid Up Capital
1,262,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Srinivasa Hampapura Ramanuja Iyengar
Srinivasa Hampapura Ramanuja Iyengar
Director
about 11 years ago
Sreenath Dwarakanath
Sreenath Dwarakanath
Director
about 11 years ago

Past Directors

Sundar Rangan
Sundar Rangan
Director
over 31 years ago
Anwar Saheb Gundmi
Anwar Saheb Gundmi
Director
over 31 years ago

Documents

Form ADT-1-13012020_signed
Copy of written consent given by auditor-26122019
Copy of the intimation sent by company-26122019
Copy of resolution passed by the company-26122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-06022019_signed
Form MGT-7-05022019_signed
Directors report as per section 134(3)-29012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
List of share holders, debenture holders;-29012019
Form AOC-4-30062018_signed
Form AOC-4-03072018_signed
Form MGT-7-30062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Directors report as per section 134(3)-27062018
List of share holders, debenture holders;-27062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21022017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09012017
Form_AOC4-XBRL-Signed_BINAY1987_20170109160513.pdf-09012017
Form MGT-7-04012017_signed
List of share holders, debenture holders;-30122016
Copy of MGT-8-30122016
Form INC-22-17052016-signed
Copy of board resolution authorizing giving of notice-04052016
Copies of the utility bills as mentioned above (not older than two months)-04052016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04052016