Company Information

CIN
Status
Date of Incorporation
08 January 1985
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijay B Jain
Vijay B Jain
Director
over 1 year ago
Anil Babulal Lalwani
Anil Babulal Lalwani
Director/Designated Partner
over 1 year ago

Past Directors

Vijay Ambalal Patel
Vijay Ambalal Patel
Director
about 13 years ago
Lallit Badri Prasad Birla
Lallit Badri Prasad Birla
Director
over 16 years ago
Sanjjeevkumar Keedia
Sanjjeevkumar Keedia
Director
over 28 years ago

Documents

Form INC-22-29102017_signed
Form ADT-1-19082017_signed
Copy of the intimation sent by company-18082017
Optional Attachment-(1)-18082017
Copy of written consent given by auditor-18082017
Optional Attachment-(1)-11082017
Copies of the utility bills as mentioned above (not older than two months)-11082017
Copy of board resolution authorizing giving of notice-11082017
Optional Attachment-(2)-11082017
Optional Attachment-(3)-11082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11082017
Form AOC-4-26042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042017
Form MGT-7-15042017_signed
Optional Attachment-(1)-13042017
List of share holders, debenture holders;-13042017
ListofShareholders_P29159167_MANDAR81_20161010164228.xlsx
Form ADT-1-140316.OCT
Form INC-22-100216.OCT
Optional Attachment 1-100216.PDF
FormSchV-261015 for the FY ending on-310314.OCT
FormSchV-261015 for the FY ending on-310313.OCT
Form23AC-261015 for the FY ending on-310314.OCT
Form23AC-261015 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form 23B for period 010412 to 310313-050313.OCT
Form GNL.2-161014.PDF
Optional Attachment 1-161014.PDF
Optional Attachment 2-161014.PDF
Form 18-300114.OCT