Company Information

CIN
Status
Date of Incorporation
19 September 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
30 September 2023
Paid Up Capital
102,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dharam Nandlal Jatania
Dharam Nandlal Jatania
Director
almost 14 years ago
Sunil Jaithwar Daulatram
Sunil Jaithwar Daulatram
Director
over 28 years ago

Past Directors

Suresh Dwarkadas Raiyani
Suresh Dwarkadas Raiyani
Additional Director
over 13 years ago

Documents

Form DPT-3-11092020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-16122019_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
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
List of share holders, debenture holders;-24102017
Directors report as per section 134(3)-24102017
Form DIR-12-24102017_signed
Form AOC-4-24102017_signed
Form MGT-7-24102017_signed
List of share holders, debenture holders;-28032017
Directors report as per section 134(3)-28032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032017
Form MGT-7-28032017_signed
Form AOC-4-28032017_signed
List of share holders, debenture holders;-19072016
Form MGT-7-19072016_signed
Form ADT-1-161015.OCT
Form MGT-14-100315.OCT
Copy of resolution-100315.PDF
Form23AC-280215 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT