Company Information
CIN
Status
Date of Incorporation
11 October 1985
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
26 September 2018
Paid Up Capital
75,107,400
Authorised Capital
80,000,000
Directors
Charges
29 January 2019
Caspian Impact Investments Private Limited
2 Crore
30 November 2018
Jain Sons Finlease Limited
2 Crore
14 September 2018
Capital First Limited
5 Crore
17 August 2018
Incred Financial Services Private Limited
2 Crore
25 June 2018
Caspian Impact Investments Private Limited
2 Crore
31 May 2018
Jain Sons Finlease Limited
2 Crore
Documents
Form DIR-12-150216.OCT
Evidence of cessation-150216.PDF
Form AOC-4-241215.OCT
Form MGT-7-231215.OCT
-121214.OCT
Form PAS-3-071214.OCT
List of allottees-061214.PDF
Resltn passed by the BOD-061214.PDF
Form23AC-051214 for the FY ending on-310314.OCT
Form66-041214 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form DIR-12-211014.OCT
Declaration of the appointee Director- in Form DIR-2-181014.PDF
Optional Attachment 1-181014.PDF
Form DIR-11-100714.OCT
Optional Attachment 1-080714.PDF
Form DIR-12-030714.OCT
Declaration by the first director-020714.PDF
Evidence of cessation-020714.PDF
Optional Attachment 1-020714.PDF
Declaration of the appointee Director- in Form DIR-2-020714.PDF
Form DIR-12-020714-310514.PDF
Form PAS-3-250614.OCT
Resltn passed by the BOD-230614.PDF
List of allottees-230614.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--100214.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--100214.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--100214.PDF
MoA - Memorandum of Association-100214.PDF
Optional Attachment 5-100214.PDF
