Company Information

CIN
Status
Date of Incorporation
14 August 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Priya Adarsh Hegde
Priya Adarsh Hegde
Director
almost 25 years ago
Pradeep Karunakara Alva
Pradeep Karunakara Alva
Director
almost 25 years ago

Past Directors

Hita Umesh Shetty
Hita Umesh Shetty
Director
about 25 years ago

Documents

Form INC-28-12042018-signed
Optional Attachment-(2)-30032018
Copy of court order or NCLT or CLB or order by any other competent authority.-30032018
Optional Attachment-(1)-30032018
Form MGT-14-18112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112017
Optional Attachment-(1)-18112017
Form AOC-4-12102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Directors report as per section 134(3)-11102017
Optional Attachment-(1)-11102017
List of share holders, debenture holders;-11102017
Form MGT-7-11102017_signed
Evidence of cessation;-18012017
Form DIR-12-18012017_signed
Notice of resignation;-18012017
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form MGT-7-201115.OCT
Form AOC-4-021115.OCT
Form MGT-14-201015.OCT
Copy of resolution-201015.PDF
FormSchV-211114 for the FY ending on-310314.OCT
Form23AC-201014 for the FY ending on-310314.OCT
Optional Attachment 2-071014.PDF
Optional Attachment 1-071014.PDF
Optional Attachment 3-071014.PDF