Company Information

CIN
Status
Date of Incorporation
30 August 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 January 2023
Paid Up Capital
64,493,800
Authorised Capital
90,000,000

Directors

Alind Gupte
Alind Gupte
Director/Designated Partner
over 2 years ago
Kanwaljit Singh
Kanwaljit Singh
Director/Designated Partner
over 2 years ago
Sureshbabu Ganpati Malge
Sureshbabu Ganpati Malge
Director/Designated Partner
over 2 years ago
Rizwana Muazzam Rumani
Rizwana Muazzam Rumani
Director/Designated Partner
about 7 years ago
Sonu Sureshbabu Malgee
Sonu Sureshbabu Malgee
Ceo
over 7 years ago
Anand Suresh Jain
Anand Suresh Jain
Director/Designated Partner
over 10 years ago

Past Directors

Jayesh Jashvantlal Shah
Jayesh Jashvantlal Shah
Additional Director
over 8 years ago
Sumit Sureshbabu Malge
Sumit Sureshbabu Malge
Additional Director
over 8 years ago
Madhuri Purshottam Bohra
Madhuri Purshottam Bohra
Director
about 10 years ago
Purshottam Rameshwarlal Bohra
Purshottam Rameshwarlal Bohra
Managing Director
about 10 years ago
Jigar Sanjaybhai Patel
Jigar Sanjaybhai Patel
Director
about 14 years ago
Jay Rameshchandra Patel
Jay Rameshchandra Patel
Director
about 14 years ago
Parasmal Jain
Parasmal Jain
Director
over 17 years ago
Vinod Chopra
Vinod Chopra
Director
over 17 years ago
Deoratan Chandratan Singhi
Deoratan Chandratan Singhi
Director
over 30 years ago

Documents

Form MGT-15-04042021_signed
Secretarial Audit Report-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form AOC-4 NBFC(IND AS)-30122020_signed
Form MGT-7-03012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Secretarial Audit Report-06112019
Form MGT-15-04102019_signed
Form DIR-12-19092019_signed
Optional Attachment-(1)-19092019
Form INC-22-18052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190411
Form DIR-12-26032019_signed
Evidence of cessation;-18032019
Form MGT-14-11032019_signed
Optional Attachment-(1)-09032019
Altered articles of association-09032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032019
Altered memorandum of association-09032019
Form MGT-7-29122018_signed
Copy of MGT-8-28122018
List of share holders, debenture holders;-28122018