Company Information

CIN
Status
Date of Incorporation
04 June 1983
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Shamsunder Chabria
Manoj Shamsunder Chabria
Director
about 1 year ago
Sanjay Shamsunder Chabria
Sanjay Shamsunder Chabria
Director/Designated Partner
over 2 years ago
Shamsunder Jamnadas Chabria
Shamsunder Jamnadas Chabria
Director
about 15 years ago
Lalita Shamsunder Chabria
Lalita Shamsunder Chabria
Director
over 41 years ago

Documents

Form STK-2-25102021-signed
-19042021
Optional Attachment-(1)-04032020
-04032020
Optional Attachment-(1)-26102019
-26102019
Form ADT-1-07082019_signed
Form ADT-3-07082019_signed
Copy of resolution passed by the company-07082019
Copy of the intimation sent by company-07082019
Copy of written consent given by auditor-07082019
Resignation letter-06082019
Form DPT-3-03072019
Form DPT-3-30062019
-29062019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Optional Attachment-(1)-12102018
Copy of the intimation sent by company-12102018
Form MGT-7-23112017_signed
List of share holders, debenture holders;-20112017
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017