Company Information

CIN
Status
Date of Incorporation
30 May 1981
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
4,800,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mayank Jayantilal Shah
Mayank Jayantilal Shah
Director
almost 22 years ago
Shreyas Chinubhai Sheth
Shreyas Chinubhai Sheth
Director
almost 22 years ago
Jayesh Kantilal Shah
Jayesh Kantilal Shah
Director
almost 24 years ago
Jagdish Gajanand Dalal
Jagdish Gajanand Dalal
Individual Promoter
over 25 years ago
Bhupendra Mangaldas Shah
Bhupendra Mangaldas Shah
Director
about 32 years ago

Past Directors

Milan Shah
Milan Shah
Additional Director
over 14 years ago
Hiren Hariprasad Rao
Hiren Hariprasad Rao
Additional Director
almost 15 years ago
Nimish Kalyanbhai Vasa
Nimish Kalyanbhai Vasa
Director
over 19 years ago
Kamalbhai Rameshbhai Sheth
Kamalbhai Rameshbhai Sheth
Director
almost 22 years ago

Documents

Form INC-28-20072016-signed
Optional Attachment-(1)-19072016
Copy of court order or NCLT or CLB or order by any other competent authority.-19072016
Form MGT-14-020316.OCT
Copy of resolution-290216.PDF
Form AOC-4 XBRL-121215.OCT
Form MGT-7-011215.OCT
Form ADT-1-081015.OCT
Form MGT-14-160615.OCT
Copy of resolution-160615.PDF
Form PAS-3-110415.OCT
Form MGT-14-110415.OCT
Resltn passed by the BOD-090415.PDF
Copy of resolution-090415.PDF
List of allottees-090415.PDF
Form GNL.2-091014.PDF
Optional Attachment 1-091014.PDF
XBRL document in respect of profit and loss account 06-10-2014 for the financial year ending on 31-03-2014.pdf.PDF
XBRL document in respect of balance sheet 06-10-2014 for the financial year ending on 31-03-2014.pdf.PDF
FormSchV-071014 for the FY ending on-310314.OCT
Form 23AC XBRL-071014-061014 for the FY ending on-310314.OCT
Form 23ACA XBRL-071014-061014 for the FY ending on-310314.OCT
Form MGT-14-160614.PDF
Copy of resolution-160614.PDF
Form 23B for period 010413 to 310314-151113.OCT
FormSchV-151013 for the FY ending on-310313.OCT
XBRL document in respect of balance sheet 30-09-2013 for the financial year ending on 31-03-2013.pdf.PDF
Form 23AC XBRL-021013-300913 for the FY ending on-310313.OCT
XBRL document in respect of profit and loss account 30-09-2013 for the financial year ending on 31-03-2013.pdf.PDF
Form 23ACA XBRL-011013-300913 for the FY ending on-310313.OCT