Company Information

CIN
Status
Date of Incorporation
04 February 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
100,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shishir Balkrishna Nevatia
Shishir Balkrishna Nevatia
Director/Designated Partner
about 1 year ago
Vishnu Shyamlal Pujari
Vishnu Shyamlal Pujari
Director/Designated Partner
over 6 years ago

Past Directors

Omprakash Vishawambhardayal Sharma
Omprakash Vishawambhardayal Sharma
Director
over 11 years ago
Naveen Kumar Saboo
Naveen Kumar Saboo
Director
over 12 years ago
Neha Kapil Nevatia
Neha Kapil Nevatia
Director
almost 19 years ago
Neeraj Shishir Nevatia
Neeraj Shishir Nevatia
Director
almost 19 years ago

Documents

Directors report as per section 134(3)-24102020
List of share holders, debenture holders;-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Form AOC-4-24102020_signed
Form MGT-7-24102020_signed
Form DPT-3-06022020-signed
List of share holders, debenture holders;-15112019
Optional Attachment-(1)-15112019
Form MGT-7-15112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form DPT-3-22062019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Form DIR-12-06112018_signed
Evidence of cessation;-01112018
Form DIR-12-27102018_signed
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Form DIR-12-01102018_signed
Optional Attachment-(2)-28082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082018
Optional Attachment-(1)-28082018