Company Information

CIN
Status
Date of Incorporation
07 October 1994
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
100,200
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jasbir Kaur Bakshi
Jasbir Kaur Bakshi
Director/Designated Partner
almost 2 years ago
Harvinder Bhupindersingh Kochhar
Harvinder Bhupindersingh Kochhar
Director/Designated Partner
almost 4 years ago

Past Directors

Sheena Sarup
Sheena Sarup
Director
almost 9 years ago
Jang Bahadur Singh Bakshi
Jang Bahadur Singh Bakshi
Director
over 25 years ago
Jeet Bahadur Singh Bakshi
Jeet Bahadur Singh Bakshi
Director
over 30 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-25112019_signed
Directors report as per section 134(3)-17112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Form MGT-7-30112018_signed
List of share holders, debenture holders;-26112018
Form AOC-4-03112018_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
Directors report as per section 134(3)-21112016
Optional Attachment-(1)-21112016
List of share holders, debenture holders;-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Form AOC-4-21112016_signed
Form MGT-7-21112016_signed
Form ADT-1-07102016_signed
Copy of the intimation sent by company-07102016
Copy of resolution passed by the company-07102016
Copy of written consent given by auditor-07102016
Interest in other entities;-09042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042016
Evidence of cessation;-09042016
Letter of appointment;-09042016
Optional Attachment-(1)-09042016
SIRASE_Form_DIR-12_JAYESHSA_20160409120958.pdf-09042016
Form MGT-7-211115.OCT
Form AOC-4-061115.OCT
Form ADT-1-081015.OCT
Form INC-22-050315.OCT