Company Information

CIN
Status
Date of Incorporation
29 July 1981
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
282,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 499/-

Directors

Saumya Samvegbhai Lalbhai
Saumya Samvegbhai Lalbhai
Director/Designated Partner
about 2 years ago
Bhavik Narshibhai Patel
Bhavik Narshibhai Patel
Additional Director
over 7 years ago
Anamika Samveg Lalbhai
Anamika Samveg Lalbhai
Director
over 11 years ago
Bhupendra Kantilal Shah
Bhupendra Kantilal Shah
Director
over 13 years ago

Past Directors

Hansaben Niranjanbhai Lalbhai
Hansaben Niranjanbhai Lalbhai
Director
over 43 years ago

Documents

Form INC-28-23032018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-19032018
Evidence of cessation;-29122017
Form DIR-12-29122017_signed
Optional Attachment-(1)-29122017
Form MGT-14-06122017_signed
Optional Attachment-(3)-06122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122017
Optional Attachment-(2)-06122017
Optional Attachment-(1)-06122017
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Form GNL-2-31102017-signed
Optional Attachment-(1)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Optional Attachment-(1)-07102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102017
Form DIR-12-07102017_signed
Interest in other entities;-07102017
Letter of appointment;-07102017
Form MGT-7-23112016_signed
List of share holders, debenture holders;-18112016
Form AOC-4-21102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form MGT-7-251115.OCT
Form AOC-4-311015.OCT
Form DIR-12-120215.OCT
Form DIR-11-110215.OCT
Evidence of cessation-090215.PDF