Company Information
CIN
Status
Date of Incorporation
07 July 1980
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Meeta Rasikhbhai Jhaveri
Director/Designated Partner
over 9 years ago
over 9 years ago
Shaan Anand Zaveri
Additional Director
over 28 years ago
over 28 years ago
Anand Pannalal Zaveri
Director/Designated Partner
almost 37 years ago
almost 37 years ago
Shyama Gautam Sarabhai
Director
almost 37 years ago
almost 37 years ago
Past Directors
Mischa Robert Gorchov
Additional Director
almost 19 years ago
almost 19 years ago
Vinaykumar Mulchand Shah
Company Secretary
over 44 years ago
over 44 years ago
Mana Sarabhai
Director
over 44 years ago
over 44 years ago
Documents
List of share holders, debenture holders;-23112020
Form MGT-7-23112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Directors report as per section 134(3)-27102020
Form AOC-4-27102020_signed
Form ADT-1-11102020_signed
Copy of written consent given by auditor-11102020
Copy of resolution passed by the company-11102020
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Optional Attachment-(1)-13102018
Form AOC-4-13102018_signed
Form MGT-7-15112017_signed
List of share holders, debenture holders;-10112017
Form AOC-4-09102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Optional Attachment-(1)-03102017
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)-11102016
Form AOC-4-11102016_signed
Form DIR-12-231115.OCT
Evidence of cessation-231115.PDF