Company Information

CIN
Status
Date of Incorporation
02 February 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijay Sripat Kale
Vijay Sripat Kale
Director/Designated Partner
over 7 years ago
Yogesh Bhagwan Lade
Yogesh Bhagwan Lade
Director/Designated Partner
over 7 years ago

Past Directors

Akshay Rajendrakumar Joshi
Akshay Rajendrakumar Joshi
Director
over 9 years ago
Amit Mahasukhlal Shah
Amit Mahasukhlal Shah
Director
over 9 years ago
Anup Nair
Anup Nair
Additional Director
about 17 years ago
Harshad Dipchand Shah
Harshad Dipchand Shah
Director
almost 18 years ago
Paras Harshad Shah
Paras Harshad Shah
Director
almost 18 years ago

Documents

Acknowledgement received from company-06102017
Form DIR-11-06102017_signed
Notice of resignation filed with the company-06102017
Proof of dispatch-06102017
Acknowledgement received from company-05102017
Form DIR-11-05102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102017
Form DIR-12-05102017_signed
Letter of appointment;-05102017
Notice of resignation filed with the company-05102017
Notice of resignation;-05102017
Optional Attachment-(1)-05102017
Optional Attachment-(2)-05102017
Proof of dispatch-05102017
Evidence of cessation;-05102017
Form AOC-4-061215.OCT
Form MGT-7-301115.OCT
Form DIR-12-311015.OCT
Form ADT-1-141015.OCT
Form DIR-12-010715.OCT
Declaration of the appointee Director- in Form DIR-2-010715.PDF
Evidence of cessation-010715.PDF
Interest in other entities-010715.PDF
Optional Attachment 2-010715.PDF
Optional Attachment 1-010715.PDF
Form23AC-160315 for the FY ending on-310314-Revised-1.OCT
Form DIR-12-170215.OCT
Declaration of the appointee Director- in Form DIR-2-170215.PDF
Evidence of cessation-170215.PDF
Form GNL.2-291114.OCT