Company Information

CIN
Status
Date of Incorporation
30 August 1993
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shekhar Bhattad Shantilal
Shekhar Bhattad Shantilal
Director/Designated Partner
almost 2 years ago
Ravi Shantilal Bhattad
Ravi Shantilal Bhattad
Director/Designated Partner
almost 2 years ago
Naba Kumar Pal
Naba Kumar Pal
Director
about 22 years ago

Past Directors

Rituparna Pan
Rituparna Pan
Director
almost 4 years ago
Prince Pal
Prince Pal
Director
almost 4 years ago
Manjit Borah
Manjit Borah
Additional Director
about 6 years ago
Reeya Bordoloi
Reeya Bordoloi
Additional Director
about 6 years ago
Rajashree Kishor Patil
Rajashree Kishor Patil
Additional Director
about 13 years ago
Kishor Gopal Patil
Kishor Gopal Patil
Additional Director
about 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022020
Optional Attachment-(1)-12022020
Form AOC-4-12022020_signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form ADT-1-03052019_signed
Copy of written consent given by auditor-03052019
Copy of resolution passed by the company-03052019
Form INC-22-02032019_signed
Copies of the utility bills as mentioned above (not older than two months)-02032019
Copy of board resolution authorizing giving of notice-02032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02032019
Form AOC-4-16012019_signed
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012019
Evidence of cessation;-03012019
Optional Attachment-(1)-03012019
Notice of resignation;-03012019
Form DIR-12-03012019_signed
List of share holders, debenture holders;-29122018
Form e-CODS-01052018_signed
Form AOC-4-30042018_signed
Form ADT-1-28042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Copy of resolution passed by the company-28042018
Copy of written consent given by auditor-28042018
Optional Attachment-(1)-28042018
Form AOC-4-28042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-13042018