Company Information

CIN
Status
Date of Incorporation
21 February 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
3,004,200
Authorised Capital
3,004,200
Financials All Documents available from MCA @Rs 199/-

Directors

Lalmani Jatashankar Tiwari
Lalmani Jatashankar Tiwari
Director
over 8 years ago
Ghanshyamdas Singi
Ghanshyamdas Singi
Director
over 27 years ago

Past Directors

Anoop Ramprasad Kabra
Anoop Ramprasad Kabra
Additional Director
over 8 years ago
Karni Ram Saini
Karni Ram Saini
Director
over 17 years ago
Brijbihari Basudeo Singh
Brijbihari Basudeo Singh
Director
over 17 years ago
Shirish Ganpatlal Mehta
Shirish Ganpatlal Mehta
Director
over 26 years ago

Documents

Form STK-2-01122018-signed
-22022018
Optional Attachment-(1)-22022018
Optional Attachment-(1)-27122017
-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Form AOC-4-12112016_signed
Directors report as per section 134(3)-11112016
List of share holders, debenture holders;-11112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Form MGT-7-11112016_signed
Form DIR-12-26102016
Form ADT-1-09102016_signed
Copy of resolution passed by the company-09102016
Copy of the intimation sent by company-09102016
Copy of written consent given by auditor-09102016
Form DIR-11-05082016_signed
Acknowledgement received from company-05082016
Optional Attachment-(1)-05082016
Evidence of cessation;-05082016
Proof of dispatch-05082016
Form DIR-12-05082016_signed
Notice of resignation filed with the company-05082016
Notice of resignation;-05082016
Evidence of cessation;-28072016
Form DIR-11-28072016_signed