Company Information

CIN
Status
Date of Incorporation
23 March 1985
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
29 September 2023
Paid Up Capital
3,865,300
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudarshan Chokhani Shriram
Sudarshan Chokhani Shriram
Director
over 1 year ago

Past Directors

Mukesh Vijayshi Ashar
Mukesh Vijayshi Ashar
Additional Director
almost 6 years ago
Shyantanu Sudarshan Chokhani
Shyantanu Sudarshan Chokhani
Additional Director
about 16 years ago

Charges

25 August 2023
Others
0
25 August 2023
Others
0

Documents

Form DPT-3-01082020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-16112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DIR-12-22102019_signed
Optional Attachment-(1)-16032019
Interest in other entities;-16032019
Form DIR-12-16032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032019
Optional Attachment-(2)-16032019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed
Optional Attachment-(1)-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Form ADT-1-14102017_signed
Copy of written consent given by auditor-14102017
Copy of the intimation sent by company-14102017
Copy of resolution passed by the company-14102017
List of share holders, debenture holders;-21112016
Optional Attachment-(1)-21112016