Company Information

CIN
Status
Date of Incorporation
20 October 1983
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anamika Samveg Lalbhai
Anamika Samveg Lalbhai
Director/Designated Partner
almost 2 years ago
Bhavik Narshibhai Patel
Bhavik Narshibhai Patel
Additional Director
over 7 years ago

Charges

4 Crore
30 January 1997
Industrial Development Bank Of India
4 Crore
30 January 1997
Industrial Development Bank Of India
0
30 January 1997
Industrial Development Bank Of India
0
30 January 1997
Industrial Development Bank Of India
0

Documents

Form INC-28-22032018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-19032018
Form MGT-14-06122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122017
Optional Attachment-(1)-06122017
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Form GNL-2-30102017-signed
Optional Attachment-(1)-27102017
Form AOC-4-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form DIR-12-01092017_signed
Optional Attachment-(1)-01092017
Notice of resignation;-01092017
Letter of appointment;-01092017
Interest in other entities;-01092017
Evidence of cessation;-01092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092017
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Form AOC-4-14102016_signed
Form MGT-7-201115.OCT
Form AOC-4-101015.OCT
-061214.OCT
FormSchV-151114 for the FY ending on-310314.OCT
Form23AC-181014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-031014.PDF
Form MGT-14-180914.OCT