Company Information

CIN
Status
Date of Incorporation
24 March 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
2,500,300
Authorised Capital
55,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Geetadevi Jagdish Agarwal
Geetadevi Jagdish Agarwal
Director/Designated Partner
over 1 year ago
Kapil Agarwal
Kapil Agarwal
Director/Designated Partner
over 1 year ago
Sumeet Agarwal
Sumeet Agarwal
Director/Designated Partner
almost 2 years ago

Documents

Form PAS-6-08102020_signed
Form DPT-3-19092020-signed
Form MGT-7-03012020_signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form GNL-2-04072019-signed
Form DPT-3-27062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Optional Attachment-(1)-30042019
Form AOC-4-19012019_signed
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
List of share holders, debenture holders;-01022018
Form MGT-7-01022018_signed
Form AOC-4-01022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
Directors report as per section 134(3)-31012018
Optional Attachment-(1)-10012018
Interest in other entities;-10012018
Letter of appointment;-10012018
Notice of resignation filed with the company-10012018