Company Information
CIN
Status
Date of Incorporation
20 May 1992
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
29 September 2023
Paid Up Capital
10,000,000
Authorised Capital
22,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Khalid Shafiq Vohra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Farhana Khalid Vora
Director
over 32 years ago
over 32 years ago
Charges
30 June 2006
Kotak Mahindra Bank Limited
3 Crore
30 June 2006
Kotak Mahindra Bank Limited
0
30 June 2006
Kotak Mahindra Bank Limited
0
Documents
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form INC-22-02042019_signed
Copies of the utility bills as mentioned above (not older than two months)-02042019
Copy of board resolution authorizing giving of notice-02042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
Form AOC-4-14122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form MGT-7-13122018_signed
List of share holders, debenture holders;-20022018
Form MGT-7-20022018_signed
Form AOC-4-20022018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022018
Directors report as per section 134(3)-19022018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-19022018
Form AOC-4 additional attachment-19022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012017
Form AOC-4-16012017_signed
Form ADT-1-09012017_signed
Copy of the intimation sent by company-09012017
Copy of written consent given by auditor-09012017