Company Information

CIN
Status
Date of Incorporation
24 September 1987
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
6,739,700
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishakha Umesh Chaugule
Vishakha Umesh Chaugule
Additional Director
almost 4 years ago
Vijay Krishnaji Sawant
Vijay Krishnaji Sawant
Director
over 37 years ago

Past Directors

Vaibhv Vijay Sawanth
Vaibhv Vijay Sawanth
Director
almost 16 years ago
Sheela Vijay Sawant
Sheela Vijay Sawant
Director
over 28 years ago
Anand Ramchandra Naik
Anand Ramchandra Naik
Director
over 28 years ago

Documents

Form AOC-4-14122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-19022019_signed
Evidence of cessation;-19022019
Notice of resignation;-19022019
Form MGT-7-14012019_signed
Form AOC-4-13012019_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042018
Directors report as per section 134(3)-07042018
Form AOC-4-07042018_signed
List of share holders, debenture holders;-28032018
Form MGT-7-28032018_signed
Form ADT-1-10032018_signed
Copy of written consent given by auditor-10032018
Copy of the intimation sent by company-10032018
Copy of resolution passed by the company-10032018
Form ADT-3-28022018-signed
Resignation letter-26022018
List of share holders, debenture holders;-04112016
Form MGT-7-04112016_signed
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016_signed
Form ADT-1-14102016_signed