Company Information

CIN
Status
Date of Incorporation
01 July 1986
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
3,900,000
Authorised Capital
4,040,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikram Mittal
Vikram Mittal
Director/Designated Partner
over 1 year ago
Ashok Mittal
Ashok Mittal
Director/Designated Partner
almost 2 years ago
Nirupama Mittal
Nirupama Mittal
Director/Designated Partner
over 38 years ago

Past Directors

Ramkrishna Gopal Ghone
Ramkrishna Gopal Ghone
Director
about 11 years ago
Santosh Shivram Palav
Santosh Shivram Palav
Director
about 20 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Auditor?s certificate-29062019
Form ADT-1-27052019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Optional Attachment-(1)-27052019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form MGT-14-22112018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181122
Optional Attachment-(1)-10112018
Altered articles of association-10112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112018
Altered memorandum of association-10112018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed