Company Information
CIN
Status
Date of Incorporation
26 December 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
16,266,500
Authorised Capital
16,300,000
Directors
Pratik Jayesh Vira
Director/Designated Partner
over 2 years ago
over 2 years ago
Jayesh Shantilal Vira
Director/Designated Partner
over 16 years ago
over 16 years ago
Past Directors
Usha Agarwal
Director
almost 25 years ago
almost 25 years ago
Durga Prasad Goenka
Director
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 36] Non Banking Financial Company
Charges
29 June 2019
Yes Bank Limited
5 Crore
11 June 2021
Au Small Finance Bank Limited
1 Crore
11 June 2021
Others
0
29 June 2019
Yes Bank Limited
0
11 June 2021
Others
0
29 June 2019
Yes Bank Limited
0
11 June 2021
Others
0
29 June 2019
Yes Bank Limited
0
11 June 2021
Others
0
29 June 2019
Yes Bank Limited
0
Documents
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-24072019
Optional Attachment-(2)-24072019
Form CHG-1-24072019_signed
Instrument(s) of creation or modification of charge;-24072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190724
Form MSME FORM I-30052019_signed
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form ADT-1-16122017_signed
Copy of the intimation sent by company-16122017
Copy of resolution passed by the company-16122017
Copy of written consent given by auditor-16122017
List of share holders, debenture holders;-04122017
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Form ADT-1-08112017_signed
Copy of the intimation sent by company-08112017
Copy of written consent given by auditor-08112017
Form ADT-3-06112017-signed
Resignation letter-28102017
