Company Information

CIN
Status
Date of Incorporation
18 April 1991
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Karishma Jyotin Sanghavi
Karishma Jyotin Sanghavi
Director/Designated Partner
almost 2 years ago

Past Directors

Jasmine Jyotin Sanghavi
Jasmine Jyotin Sanghavi
Additional Director
almost 12 years ago

Documents

Form DPT-3-23062021-signed
Auditor?s certificate-01102020
Form DPT-3-24082020-signed
Form DIR-12-12022020_signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form DPT-3-27062019
Form AOC-4-23122018_signed
Form MGT-7-23122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Form AOC-4-27032017_signed
Form MGT-7-27032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032017
Directors report as per section 134(3)-20032017
List of share holders, debenture holders;-20032017
Form AOC-4-251215.OCT
Form MGT-7-251215.OCT
Form ADT-1-101015.OCT
FormSchV-201114 for the FY ending on-310314.OCT
Form23AC-191114 for the FY ending on-310314.OCT