Company Information
CIN
Status
Date of Incorporation
13 April 1991
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Gerard Charles Lobo
Director
about 19 years ago
about 19 years ago
Arvind Lakshmilal Pittie
Director/Designated Partner
almost 34 years ago
almost 34 years ago
Documents
Form STK-2-22102021-signed
Optional Attachment-(1)-22032021
-22032021
-21012020
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Optional Attachment-(1)-22112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form DPT-3-29062019
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
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Form MGT-7-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-27102017
Optional Attachment-(1)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
Form ADT-1-26092017_signed
Copy of written consent given by auditor-26092017
Optional Attachment-(1)-26092017
Copy of the intimation sent by company-26092017
Form ADT-3-21092017-signed
Resignation letter-12092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Form AOC-4-12112016_signed
