Company Information

CIN
Status
Date of Incorporation
26 July 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
100,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Paras Mehta
Paras Mehta
Director/Designated Partner
almost 2 years ago
Dharmendra Suresh Sharma
Dharmendra Suresh Sharma
Director/Designated Partner
over 6 years ago
Raksha Sudhir Valia
Raksha Sudhir Valia
Director
over 18 years ago

Past Directors

Ravi Prakash Arun Kumar Bhati
Ravi Prakash Arun Kumar Bhati
Additional Director
over 7 years ago
Yogesh Parekh
Yogesh Parekh
Director
over 18 years ago

Documents

Form DPT-3-21102020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4(XBRL)-30102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form DPT-3-24062019
Form ADT-1-18012019_signed
Copy of written consent given by auditor-16012019
Copy of resolution passed by the company-16012019
Form DIR-12-26122018_signed
Optional Attachment-(1)-24122018
Form MGT-7-06122018_signed
List of share holders, debenture holders;-04122018
Form AOC-4-20102018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form ADT-1-21092018_signed
Form MGT-14-19092018_signed
Optional Attachment-(1)-19092018
Copy of written consent given by auditor-19092018
Copy of resolution passed by the company-19092018
Copy of the intimation sent by company-19092018
Form ADT-3-18092018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092018
Optional Attachment-(1)-18092018
Resignation letter-18092018
Form DIR-12-18092018_signed
Evidence of cessation;-17092018
Optional Attachment-(1)-17092018
Notice of resignation;-17092018