Company Information

CIN
Status
Date of Incorporation
28 June 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
275,101,000
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinod Gulab Bapu Birje
Vinod Gulab Bapu Birje
Director/Designated Partner
over 2 years ago
Hemlata Vinod Birje
Hemlata Vinod Birje
Director/Designated Partner
over 2 years ago

Past Directors

Manju Rahul Agrawal
Manju Rahul Agrawal
Director
over 8 years ago
Rahul Navalkishore Agrawal
Rahul Navalkishore Agrawal
Director
over 8 years ago
Manoj Kumar Jayaswal
Manoj Kumar Jayaswal
Director
over 13 years ago
Abhishek Manoj Kumar Jayaswal
Abhishek Manoj Kumar Jayaswal
Additional Director
almost 14 years ago
Rohit Navalkishore Agrawal
Rohit Navalkishore Agrawal
Director
over 23 years ago

Documents

Form DPT-3-30092020-signed
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4(XBRL)-04112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01112019
Form AOC-4(XBRL)-18062019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15062019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-29122018
Copy of MGT-8-29122018
Form AOC-4(XBRL)-22122017_signed
Optional Attachment-(1)-21122017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122017
Optional Attachment-(3)-21122017
Optional Attachment-(2)-21122017
Copy of MGT-8-14122017
List of share holders, debenture holders;-14122017
Form MGT-7-14122017_signed
Form ADT-1-09122017_signed
Copy of the intimation sent by company-09122017
Copy of written consent given by auditor-09122017
Copy of resolution passed by the company-09122017
Form AOC-4(XBRL)-08032017_signed
Form MGT-7-08032017_signed
List of share holders, debenture holders;-06032017
Copy of MGT-8-06032017
Optional Attachment-(1)-06032017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06032017
Form ADT-1-08022017_signed