Company Information

CIN
Status
Date of Incorporation
21 June 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
740,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Surendra Vishnuprasad Parikh
Surendra Vishnuprasad Parikh
Director/Designated Partner
over 2 years ago
Chaitali Arpit Parikh
Chaitali Arpit Parikh
Director/Designated Partner
almost 3 years ago
Arpit Surendra Parikh
Arpit Surendra Parikh
Director/Designated Partner
almost 3 years ago

Past Directors

Shaily Mahesh Mehta
Shaily Mahesh Mehta
Director
over 5 years ago
Hitesh Rajnikant Purohit
Hitesh Rajnikant Purohit
Director
over 6 years ago
Rakesh Mehta
Rakesh Mehta
Director
over 28 years ago
Shashi Mahesh Mehta
Shashi Mahesh Mehta
Director
over 28 years ago
Mahesh Kapoorchand Mehta
Mahesh Kapoorchand Mehta
Director
over 28 years ago

Documents

Form DIR-12-24122020_signed
Form DPT-3-23122020_signed
Declaration by first director-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Optional Attachment-(1)-23122020
Form MGT-7-23122020_signed
Form AOC-4-23122020_signed
Directors report as per section 134(3)-22122020
List of share holders, debenture holders;-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Form ADT-1-12062019_signed
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Declaration by first director-03062019
Notice of resignation;-03062019
Optional Attachment-(1)-03062019
Form DIR-12-03062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062019
Evidence of cessation;-03062019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed