Company Information
CIN
Status
Date of Incorporation
02 July 1993
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
29 September 2017
Paid Up Capital
500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-
Past Directors
Minesh N Sheth
Additional Director
almost 13 years ago
almost 13 years ago
Samprati Mahendrakumar Sheth
Additional Director
almost 13 years ago
almost 13 years ago
Shalibhadra Mahendrabhai Sheth
Additional Director
almost 13 years ago
almost 13 years ago
Jairaj Harishchand Pednekar
Director
over 28 years ago
over 28 years ago
Dasharath Devrambhai Mozar
Director
over 28 years ago
over 28 years ago
Vishwanath Omkardutt Sharma
Director
over 28 years ago
over 28 years ago
Documents
Form MGT-6-13012018_signed
-13012018
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form INC-22-27102017_signed
Copies of the utility bills as mentioned above (not older than two months)-23102017
Copy of board resolution authorizing giving of notice-23102017
Optional Attachment-(1)-23102017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23102017
Form INC-22-30122016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30122016
Copy of board resolution authorizing giving of notice-30122016
Copies of the utility bills as mentioned above (not older than two months)-30122016
Optional Attachment-(1)-30122016
List of share holders, debenture holders;-27122016
Form MGT-7-27122016_signed
Directors report as per section 134(3)-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Form AOC-4-23122016_signed
Form AOC-4-300116.OCT
Copy Of Financial Statements as per section 134-280116.PDF
Directors- report as per section 134-3--280116.PDF
Form MGT-7-230116.OCT
Form ADT-1-220116.OCT
Form MGT-14-271015.OCT
Copy of resolution-271015.PDF