Company Information

CIN
Status
Date of Incorporation
17 February 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 August 2017
Paid Up Capital
1,007,000
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Varsha Jitendra Vakharia
Varsha Jitendra Vakharia
Director/Designated Partner
almost 2 years ago
Jitendra Kantilal Vakharia
Jitendra Kantilal Vakharia
Director/Designated Partner
almost 2 years ago

Past Directors

Dinesh Parmanand Turakhia
Dinesh Parmanand Turakhia
Additional Director
over 8 years ago
Kantilal Vajeshakar Vakharia
Kantilal Vajeshakar Vakharia
Director
almost 30 years ago

Documents

Form STK-2-05122018-signed
-04122017
Optional Attachment-(1)-04122017
Optional Attachment-(3)-04122017
Form MGT-14-01122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122017
List of share holders, debenture holders;-02102017
Form MGT-7-02102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092017
Form AOC-4-12092017_signed
Form ADT-1-31082017_signed
Copy of resolution passed by the company-31082017
Copy of the intimation sent by company-31082017
Copy of written consent given by auditor-31082017
List of share holders, debenture holders;-20092016
Form MGT-7-20092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092016
Form AOC-4-09092016_signed
Form DIR-12-01092016_signed
Form ADT-1-30082016_signed
Copy of written consent given by auditor-30082016
Copy of resolution passed by the company-30082016
Copy of the intimation sent by company-30082016
Optional Attachment-(1)-08062016
Letter of appointment;-08062016
Evidence of cessation;-08062016
Form DIR-12-08062016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062016
Form MGT-7-141015.OCT
Form AOC-4-041015.OCT