Company Information

CIN
Status
Date of Incorporation
06 August 1996
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
24 December 2020
Paid Up Capital
35,009,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhishek Rashmi Kamani
Abhishek Rashmi Kamani
Director/Designated Partner
over 1 year ago

Past Directors

Devendra Nanalal Dave
Devendra Nanalal Dave
Additional Director
over 11 years ago
Aditya Kamani
Aditya Kamani
Director
over 18 years ago
Vrajlal Vithaldas Joshi
Vrajlal Vithaldas Joshi
Director
over 20 years ago
Kamani Deepakkumar Chamanlal Vrajlal
Kamani Deepakkumar Chamanlal Vrajlal
Director
over 24 years ago
Chamanlal Vrajlal Kamani
Chamanlal Vrajlal Kamani
Director
over 28 years ago
Rashmi Chamanlal Kamani
Rashmi Chamanlal Kamani
Director
over 28 years ago

Documents

Form MGT-14-18012020_signed
Optional Attachment-(1)-18012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012020
Form BEN - 2-13122019_signed
Declaration under section 90-13122019
Optional Attachment-(3)-13122019
Optional Attachment-(1)-13122019
Optional Attachment-(2)-13122019
Form MGT-7-26092019_signed
Form AOC-4-25092019_signed
List of share holders, debenture holders;-24092019
Directors report as per section 134(3)-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Form ADT-1-12092019_signed
Copy of written consent given by auditor-12092019
Copy of resolution passed by the company-12092019
List of share holders, debenture holders;-04102018
Form MGT-7-04102018_signed
Form DIR-11-30092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Directors report as per section 134(3)-26092018
Form AOC-4-26092018_signed
Notice of resignation;-23082018
Form DIR-12-23082018_signed
Evidence of cessation;-23082018
Notice of resignation filed with the company-23082018
Acknowledgement received from company-23082018
Form DIR-11-23082018_signed
Proof of dispatch-23082018
List of share holders, debenture holders;-11112017