Company Information

CIN
Status
Date of Incorporation
24 February 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
92,676,000
Authorised Capital
100,000,000

Directors

Hetal Amrutbhai Bhanushali
Hetal Amrutbhai Bhanushali
Director/Designated Partner
over 2 years ago
Rajesh S Nanda
Rajesh S Nanda
Director/Designated Partner
over 2 years ago
Pushparaj Vilas Mayekar
Pushparaj Vilas Mayekar
Director/Designated Partner
over 2 years ago
Jitendra Damjibhai Bhanushali
Jitendra Damjibhai Bhanushali
Director/Designated Partner
almost 5 years ago

Past Directors

Avinash Bhargavram Mainkar
Avinash Bhargavram Mainkar
Company Secretary
over 10 years ago
Lata Pramod Dave
Lata Pramod Dave
Additional Director
about 11 years ago
Swati Gopal Dave
Swati Gopal Dave
Additional Director
over 11 years ago
Deepak Maganlal Oza
Deepak Maganlal Oza
Director
over 17 years ago
Jayesh Pyarelal Jain
Jayesh Pyarelal Jain
Director
almost 22 years ago
Satish Pai
Satish Pai
Director
about 22 years ago
Gopal Bhagwatilal Dave
Gopal Bhagwatilal Dave
Director
about 31 years ago

Documents

Form DIR-12-07122020_signed
Notice of resignation;-04122020
Evidence of cessation;-04122020
Directors report as per section 134(3)-29102020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Secretarial Audit Report-29102020
Form AOC-4 NBFC(IND AS)-29102020_signed
Form MGT-15-19102020_signed
Form MGT-7-31122019_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Optional Attachment-(1)-22102019
Secretarial Audit Report-22102019
Form MGT-7-29122018_signed
Copy of MGT-8-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-23102018_signed
Directors report as per section 134(3)-22102018
Optional Attachment-(1)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Secretarial Audit Report-22102018
Form DIR-12-11102018_signed
Optional Attachment-(1)-11102018
Copy of the intimation sent by company-08102018
-08102018
Copy of written consent given by auditor-08102018
Copy of resolution passed by the company-08102018