Company Information

CIN
Status
Date of Incorporation
28 August 1980
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
28 September 2017
Paid Up Capital
279,000
Authorised Capital
1,180,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mukesh Jayantilal Patel
Mukesh Jayantilal Patel
Director/Designated Partner
about 9 years ago
Vinaykumar Mulchand Shah
Vinaykumar Mulchand Shah
Company Secretary
over 9 years ago
Mana Sarabhai
Mana Sarabhai
Director/Designated Partner
almost 32 years ago
Anand Pannalal Zaveri
Anand Pannalal Zaveri
Director
almost 32 years ago
Shyama Gautam Sarabhai
Shyama Gautam Sarabhai
Director
almost 32 years ago

Past Directors

Lara Brearley
Lara Brearley
Additional Director
almost 10 years ago

Documents

Form_STK-2_-_Bihag-20180226_VMS_NEERAJ68_20180226173736.pdf-26022018
-26022018
Optional Attachment-(1)-26022018
Optional Attachment-(2)-26022018
Optional Attachment-(3)-26022018
Form_STK-2_-_Bihag2018_(2)_NEERAJ68_20180202151147.pdf-02022018
Optional Attachment-(2)-02022018
Optional Attachment-(1)-02022018
-02022018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form AOC-4-09102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102017
Optional Attachment-(1)-01102017
Notice of resignation filed with the company-23122016
Proof of dispatch-23122016
Form DIR-11-23122016_signed
Notice of resignation;-22122016
Form DIR-12-22122016_signed
Evidence of cessation;-22122016
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Form AOC-4-23102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form MGT-7-181115.OCT
Form AOC-4-311015.OCT
Form DIR-12-251015.OCT
Declaration of the appointee Director- in Form DIR-2-241015.PDF
Interest in other entities-241015.PDF
Form ADT-1-111015.OCT