Company Information

CIN
Status
Date of Incorporation
30 September 2003
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
30 September 2023
Paid Up Capital
63,267,860
Authorised Capital
110,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rekha Aljibhai Boricha
Rekha Aljibhai Boricha
Director/Designated Partner
about 1 year ago
Raj Mangatram Arora
Raj Mangatram Arora
Director/Designated Partner
over 1 year ago
Sanyogta Mangatram Arora
Sanyogta Mangatram Arora
Director/Designated Partner
over 21 years ago

Past Directors

Mangatram Mulakhraj Arora
Mangatram Mulakhraj Arora
Managing Director
almost 11 years ago
Omprakash Gopilal Soni
Omprakash Gopilal Soni
Director
over 21 years ago

Documents

Form DPT-3-21122020-signed
Form MGT-14-29062020-signed
Altered articles of association-12062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062020
Optional Attachment-(1)-12062020
Altered memorandum of association-12062020
Form ADT-1-06012020_signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Optional Attachment-(2)-30122019
Optional Attachment-(3)-30122019
Optional Attachment-(2)-28122019
Copy of written consent given by auditor-28122019
Optional Attachment-(1)-28122019
Copy of resolution passed by the company-28122019
Form AOC-4(XBRL)-19122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12122019
Form DPT-3-15102019
Form MGT-7-22012019_signed
Optional Attachment-(1)-15012019
List of share holders, debenture holders;-15012019
Form AOC-4(XBRL)-02112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102018
Form DIR-12-30102018_signed
Optional Attachment-(1)-27102018
Form DIR-12-18092018_signed
Form DIR-12-12092018_signed
Evidence of cessation;-12092018
Optional Attachment-(1)-11092018