Company Information

CIN
Status
Date of Incorporation
25 February 1988
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
4,374,500
Authorised Capital
5,050,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mohit Singhal
Mohit Singhal
Director/Designated Partner
over 1 year ago
Sujata Ashok Jain
Sujata Ashok Jain
Director/Designated Partner
over 4 years ago
Rahul Gupta
Rahul Gupta
Director/Designated Partner
over 4 years ago
Meenakshi Mohit Singhal
Meenakshi Mohit Singhal
Director
over 4 years ago
Arvind Lakshmilal Pittie
Arvind Lakshmilal Pittie
Director/Designated Partner
over 30 years ago

Past Directors

Gerard Charles Lobo
Gerard Charles Lobo
Director
over 30 years ago

Documents

Form DPT-3-25112020_signed
Form AOC-4-19112020_signed
List of share holders, debenture holders;-18112020
Directors report as per section 134(3)-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Form DIR-12-18112020_signed
Form MGT-7-18112020_signed
Optional Attachment-(1)-17112020
Form DPT-3-19102020-signed
Notice of resignation;-09102020
Form DIR-12-09102020_signed
Evidence of cessation;-09102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020
Optional Attachment-(1)-09102020
Form DIR-12-08092020_signed
Optional Attachment-(1)-07092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092020
Form DPT-3-18082020-signed
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
List of share holders, debenture holders;-20112019
Optional Attachment-(1)-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-29062019
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed