Company Information

CIN
Status
Date of Incorporation
02 May 1996
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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Puran Singh
Puran Singh
Director/Designated Partner
12 months ago
Smita Sachin Bamne
Smita Sachin Bamne
Director/Designated Partner
12 months ago
Hemant Ramchandra Shirodkar
Hemant Ramchandra Shirodkar
Director/Designated Partner
almost 2 years ago
Majid Ali Qamar Ali Khan
Majid Ali Qamar Ali Khan
Director/Designated Partner
about 3 years ago
Pankaj Indrabahadur Singh
Pankaj Indrabahadur Singh
Director/Designated Partner
over 3 years ago
Ritesh Padamchand Burad
Ritesh Padamchand Burad
Director
over 6 years ago

Past Directors

Anjan Choudhary
Anjan Choudhary
Director
over 5 years ago
Anil Prabhakar Malkar
Anil Prabhakar Malkar
Director
over 5 years ago
Vishal Chunilal Sharma
Vishal Chunilal Sharma
Director
over 6 years ago
Suraj Somanath Kakade
Suraj Somanath Kakade
Director
over 6 years ago
Saroj Bhanvarlal Porwal
Saroj Bhanvarlal Porwal
Director
over 6 years ago
Shruti Shrikant Kulkarni
Shruti Shrikant Kulkarni
Director
over 7 years ago
Srikant Venketrao Kulkarni
Srikant Venketrao Kulkarni
Director
over 7 years ago
Vasant Shivaji Ushire
Vasant Shivaji Ushire
Director
almost 9 years ago
Rekha Toofani Jaiswal
Rekha Toofani Jaiswal
Director
almost 10 years ago
Vaishali Baban Nangare
Vaishali Baban Nangare
Director
almost 10 years ago
Zinki Madangopal Ruhela
Zinki Madangopal Ruhela
Director
almost 10 years ago
Padam Chand Burad
Padam Chand Burad
Director
over 14 years ago
Vikram Shivaraman
Vikram Shivaraman
Director
over 14 years ago
Shivaraman Subramanian
Shivaraman Subramanian
Director
over 14 years ago

Documents

Form DIR-12-07092020_signed
Evidence of cessation;-07092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092020
Notice of resignation;-07092020
Declaration by first director-07092020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Evidence of cessation;-26082019
Form DIR-12-26082019_signed
Notice of resignation;-26082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082019
Form INC-22-15062019_signed
Form INC-22-12072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12072019
Copies of the utility bills as mentioned above (not older than two months)-12072019
Form INC-22-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Optional Attachment-(1)-14062019
Evidence of cessation;-14062019
Notice of resignation;-14062019
Form DIR-12-14062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form AOC-4-14012019_signed
Form MGT-7-13012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018