Company Information

CIN
Status
Date of Incorporation
10 January 1995
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
43,350,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Urvi Nimesh Chitalia
Urvi Nimesh Chitalia
Director/Designated Partner
over 1 year ago
Mehta Ravindra Niranjan
Mehta Ravindra Niranjan
Director/Designated Partner
almost 2 years ago

Past Directors

Madhavi Mehta
Madhavi Mehta
Director
about 3 years ago
Punam Vijesh Kotadia
Punam Vijesh Kotadia
Director
almost 7 years ago
Monali Manoj Mehta
Monali Manoj Mehta
Director
almost 21 years ago
Joseph Anthony Mattathil
Joseph Anthony Mattathil
Director
almost 21 years ago
Manoj Amritlal Mehta
Manoj Amritlal Mehta
Director
almost 21 years ago

Documents

List of share holders, debenture holders;-22122020
Form MGT-7-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
Form AOC-4-14122020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Copy of the intimation sent by company-14102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form MGT-7-29122018_signed
Form INC-22-07122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122018
Copies of the utility bills as mentioned above (not older than two months)-07122018
Copy of board resolution authorizing giving of notice-07122018
Optional Attachment-(1)-07122018
Form AOC-4-16112018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form PAS-3-12072018_signed
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.-12072018
Copy of Board or Shareholders? resolution-12072018
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.-20062018
Copy of Board or Shareholders? resolution-20062018