Company Information

CIN
Status
Date of Incorporation
26 February 1988
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 September 2023
Paid Up Capital
5,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Bhavanji Vora
Sanjay Bhavanji Vora
Director
over 1 year ago
Jiten Chheda Jadavji
Jiten Chheda Jadavji
Director
over 1 year ago
Dhiraj Lakhamshi Shah
Dhiraj Lakhamshi Shah
Director
over 1 year ago
Ramesh Dungarshi Dedhia
Ramesh Dungarshi Dedhia
Director
almost 25 years ago

Past Directors

Chhaya Mukesh Chheda
Chhaya Mukesh Chheda
Director
almost 25 years ago
Jigna Jiten Chheda
Jigna Jiten Chheda
Director
almost 25 years ago
Bharat Bhavanji Shah
Bharat Bhavanji Shah
Director
almost 25 years ago
Deepa Jayesh Dedhia
Deepa Jayesh Dedhia
Director
almost 25 years ago
Jayesh Ramniklal Dedhia
Jayesh Ramniklal Dedhia
Director
almost 25 years ago

Documents

Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Form ADT-1-10102019_signed
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Evidence of cessation;-20032019
Notice of resignation;-20032019
Optional Attachment-(1)-20032019
Form DIR-12-20032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Form AOC-4-10102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Form DIR-11-01122016_signed
Evidence of cessation;-30112016
Form DIR-12-30112016_signed
Notice of resignation;-30112016