Company Information

CIN
Status
Date of Incorporation
27 March 2007
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
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramakant Basudeo Parasrampuria
Ramakant Basudeo Parasrampuria
Director/Designated Partner
over 1 year ago
Rajashree Vithal Mulik
Rajashree Vithal Mulik
Director/Designated Partner
almost 2 years ago

Past Directors

Yogesh Sharma
Yogesh Sharma
Director
almost 10 years ago
Seema Ramakant Parasrampuria
Seema Ramakant Parasrampuria
Director
over 13 years ago
Manish Virendra Singh
Manish Virendra Singh
Director
over 14 years ago
Kanwar Virender Singh Singh
Kanwar Virender Singh Singh
Director
almost 16 years ago
Yashpal Tulsyan
Yashpal Tulsyan
Director
about 16 years ago
Debjit Kundu
Debjit Kundu
Director
about 16 years ago
Nirajkumar Thadeshwar
Nirajkumar Thadeshwar
Director
almost 18 years ago
Mahesh Manohar Kasare
Mahesh Manohar Kasare
Director
almost 18 years ago

Documents

Form DPT-3-03122020-signed
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form DIR-12-12122018_signed
Acknowledgement received from company-11122018
Notice of resignation;-11122018
Proof of dispatch-11122018
Notice of resignation filed with the company-11122018
Form DIR-11-11122018_signed
Evidence of cessation;-11122018
Form AOC-4-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form MGT-7-06112018_signed
List of share holders, debenture holders;-02112018
Form MGT-14-10072018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180710
Altered memorandum of association-28062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28062018
Optional Attachment-(1)-28062018
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form MGT-14-24102017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171024
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102017