Company Information

CIN
Status
Date of Incorporation
27 February 1991
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
28 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhvani Kaul
Dhvani Kaul
Director/Designated Partner
over 1 year ago
Vidhi Kasliwal
Vidhi Kasliwal
Director/Designated Partner
over 1 year ago
Manoj Shrigopal Malpani
Manoj Shrigopal Malpani
Director/Designated Partner
over 6 years ago

Past Directors

Vikas Shambhukumar Kasliwal
Vikas Shambhukumar Kasliwal
Additional Director
almost 6 years ago
Arnav Vikas Kasliwal
Arnav Vikas Kasliwal
Director
over 13 years ago
Anuradha Vikas Kasliwal
Anuradha Vikas Kasliwal
Director
almost 26 years ago

Documents

Form DPT-3-22092020-signed
Form AOC-4-04012020_signed
Directors report as per section 134(3)-28122019
List of share holders, debenture holders;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Form MGT-7-28122019_signed
Form DIR-12-06122019_signed
Form DPT-3-06072019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form DIR-12-22022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102018
Evidence of cessation;-03102018
Notice of resignation;-03102018
Interest in other entities;-03102018
Form DIR-12-03102018_signed
Evidence of cessation;-28022018
Notice of resignation;-28022018
Form DIR-12-28022018_signed
Directors report as per section 134(3)-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Form AOC-4-24012018_signed
Form MGT-7-24012018_signed