Company Information
CIN
Status
Date of Incorporation
17 January 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Paresh Mohanlal Parekh
Director/Designated Partner
over 1 year ago
over 1 year ago
Khyati Chintan Valia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Tejas Ramniklal Parekh
Additional Director
over 16 years ago
over 16 years ago
Vijay Mohanlal Parekh
Beneficial Owner
almost 21 years ago
almost 21 years ago
Past Directors
Yogesh Parekh
Additional Director
over 14 years ago
over 14 years ago
Documents
Form 14-210615.OCT
Form MGT-14-110415.OCT
Optional Attachment 1-080415.PDF
Optional Attachment 2-080415.PDF
Copy of resolution-080415.PDF
Copy of resolution-070415.PDF
Optional Attachment 1-070415.PDF
Form MGT-14-090315.OCT
Copy of resolution-070315.PDF
FormSchV-020115 for the FY ending on-310314.OCT
Form23AC-051214 for the FY ending on-310314.OCT
Frm23ACA-051214 for the FY ending on-310314.OCT
Form GNL.2-271114.OCT
Form MGT-14-121114.OCT
Copy of resolution-111114.PDF
Optional Attachment 1-111014.PDF
Form MGT-14-050614.PDF
Copy of resolution-050614.PDF
Form 67 -Addendum--230114 in respect of Form 21-140114.PDF
Form 21-140114.PDF
Optional Attachment 1-140114.PDF
Copy of the Court-Company Law Board Order-140114.PDF
Form 32-040114.OCT
Frm23ACA-281113 for the FY ending on-310313.OCT
FormSchV-281113 for the FY ending on-310313.OCT
Form23AC-281113 for the FY ending on-310313.OCT
Scheme of Arrangement- Amalgamation-090513.PDF
Copy of Board Resolution-090513.PDF
Form 23B for period 010412 to 310313-151112.OCT
Form23AC-241112 for the FY ending on-310312.OCT