Company Information
CIN
Status
Date of Incorporation
17 November 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
167,082,500
Authorised Capital
210,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bharati Aindley
Director/Designated Partner
over 1 year ago
over 1 year ago
Naresh Lakshman Singh Kothari
Director/Designated Partner
over 1 year ago
over 1 year ago
Pradeep Kumar Parakh
Director/Designated Partner
over 1 year ago
over 1 year ago
Shreyans Hitendrakumar Mehta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Abhishek Chawla
Additional Director
about 11 years ago
about 11 years ago
Manisha Jerambhai Rupareliya
Director
over 11 years ago
over 11 years ago
Devesh Bhargava
Director
almost 12 years ago
almost 12 years ago
Annad Prakash
Director
almost 12 years ago
almost 12 years ago
Vivek Bajpeyi
Additional Director
over 12 years ago
over 12 years ago
Rajeev Devi Prasad Mehrotra
Additional Director
over 12 years ago
over 12 years ago
Venkatesan Venkataramansinganallur
Additional Director
over 12 years ago
over 12 years ago
Rameshchandra Mansukhlal Mehta
Director
about 31 years ago
about 31 years ago
Yashwant Mansukhlal Mehta
Director
about 31 years ago
about 31 years ago
Shobha Yashwant Mehta
Director
about 31 years ago
about 31 years ago
Siddharth Yashwant Mehta
Director
about 31 years ago
about 31 years ago
Charges
01 June 2023
Others
0
10 May 2023
Others
0
11 April 2023
Others
0
21 November 2022
Others
0
17 August 2022
Others
0
04 October 2022
Others
0
24 May 2022
Others
0
24 March 2022
Others
0
01 June 2023
Others
0
10 May 2023
Others
0
11 April 2023
Others
0
21 November 2022
Others
0
17 August 2022
Others
0
04 October 2022
Others
0
24 May 2022
Others
0
24 March 2022
Others
0
01 June 2023
Others
0
10 May 2023
Others
0
11 April 2023
Others
0
21 November 2022
Others
0
17 August 2022
Others
0
04 October 2022
Others
0
24 May 2022
Others
0
24 March 2022
Others
0
01 June 2023
Others
0
10 May 2023
Others
0
11 April 2023
Others
0
21 November 2022
Others
0
17 August 2022
Others
0
04 October 2022
Others
0
24 May 2022
Others
0
24 March 2022
Others
0
01 June 2023
Others
0
10 May 2023
Others
0
11 April 2023
Others
0
21 November 2022
Others
0
17 August 2022
Others
0
04 October 2022
Others
0
24 May 2022
Others
0
24 March 2022
Others
0
Documents
Form PAS-3-08012020_signed
Copy of Board or Shareholders? resolution-08012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08012020
Form MGT-14-02012020-signed
Form SH-7-20122019-signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Altered memorandum of assciation;-12122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122019
Altered memorandum of association-12122019
Copy of the resolution for alteration of capital;-12122019
Altered articles of association;-12122019
Altered articles of association-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-15102019
Form DIR-12-15102019_signed
Form INC-22-30012019_signed
Copies of the utility bills as mentioned above (not older than two months)-30012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30012019
Copy of board resolution authorizing giving of notice-30012019
Evidence of cessation;-23012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012019
Interest in other entities;-23012019
Notice of resignation;-23012019
Optional Attachment-(2)-23012019
Optional Attachment-(1)-23012019