Company Information

CIN
Status
Date of Incorporation
01 July 1988
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
6,468,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pooja Vikram Nankani
Pooja Vikram Nankani
Additional Director
over 13 years ago
Vikram Nankani Shankar
Vikram Nankani Shankar
Additional Director
over 13 years ago

Past Directors

Atul Ashok Gupta
Atul Ashok Gupta
Director
over 14 years ago
Chanda Ashok Gupta
Chanda Ashok Gupta
Whole Time Director
over 36 years ago

Charges

0
20 January 1994
The Bank Of Nova Scoity
1 Crore
20 January 1994
The Bank Of Nova Scoity
0
20 January 1994
The Bank Of Nova Scoity
0

Documents

Form DPT-3-23032021_signed
Form ADT-1-12122019_signed
Form AOC-4-12122019_signed
Form MGT-7-11122019_signed
Copy of written consent given by auditor-09122019
Copy of the intimation sent by company-09122019
Copy of resolution passed by the company-09122019
Directors report as per section 134(3)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
List of share holders, debenture holders;-06122019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of the intimation sent by company-17052019
Copy of resolution passed by the company-17052019
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Form MGT-7-26022018_signed
Form AOC-4-26022018_signed
Directors report as per section 134(3)-19022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022018
List of share holders, debenture holders;-19022018
Optional Attachment-(1)-19022018
List of share holders, debenture holders;-08082016
Optional Attachment-(1)-08082016
Form MGT-7-08082016_signed
Directors report as per section 134(3)-02082016
Form AOC-4-02082016_signed