Company Information

CIN
Status
Date of Incorporation
10 April 1985
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
24,547,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sangeeta Maheswari
Sangeeta Maheswari
Director/Designated Partner
over 1 year ago
Sunil Kumar Daga
Sunil Kumar Daga
Director/Designated Partner
almost 2 years ago
Vikas Bhaskar Kulkarni
Vikas Bhaskar Kulkarni
Director/Designated Partner
almost 2 years ago
Suresh Tapuriah
Suresh Tapuriah
Director/Designated Partner
almost 2 years ago
Rohit Ashwin Kothari
Rohit Ashwin Kothari
Director
over 31 years ago
Pradeep Kumar Jajodia
Pradeep Kumar Jajodia
Director
over 33 years ago

Past Directors

Anil Vitthal Londhe
Anil Vitthal Londhe
Additional Director
almost 2 years ago

Documents

Form MGT-7-08122020_signed
List of share holders, debenture holders;-04122020
Copy of MGT-8-04122020
Form AOC-4 NBFC(IND AS)-24112020_signed
Secretarial Audit Report-23112020
Directors report as per section 134(3)-23112020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Form MGT-14-28102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020
Form MGT-14-22102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020
Form MGT-15-20102020_signed
Form MGT-14-24022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022020
Optional Attachment-(1)-24022020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Copy of MGT-8-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Secretarial Audit Report-01112019
Form AOC-4-01112019_signed
Form DIR-12-12102019_signed
Evidence of cessation;-11102019
Notice of resignation;-11102019
Form MGT-15-03102019_signed
Form DIR-12-28062019_signed
Optional Attachment-(1)-14062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022019
Optional Attachment-(1)-15022019