Company Information

CIN
Status
Date of Incorporation
13 August 1990
Listing Status
Listed
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
64,635,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravi Kiran Malik
Ravi Kiran Malik
Director/Designated Partner
over 2 years ago
Mukesh Sham Narula
Mukesh Sham Narula
Director/Designated Partner
over 6 years ago
Pawan Kumar Sikka
Pawan Kumar Sikka
Director/Designated Partner
over 7 years ago
Nupur Ankur Chaturvedi
Nupur Ankur Chaturvedi
Director/Designated Partner
over 11 years ago
Jaykishor Chaitanyakishor Chaturvedi
Jaykishor Chaitanyakishor Chaturvedi
Director/Designated Partner
over 34 years ago

Past Directors

Siddharth Jaykishor Chaturvedi
Siddharth Jaykishor Chaturvedi
Additional Director
about 17 years ago
Ankur Jaykishor Chaturvedi
Ankur Jaykishor Chaturvedi
Additional Director
about 17 years ago
Rajkishor Chaitanyakishor Chaturvedi
Rajkishor Chaitanyakishor Chaturvedi
Director
over 18 years ago
Rekha Chaturvedi
Rekha Chaturvedi
Director
over 34 years ago

Documents

Form MGT-14-04042021_signed
Form AOC-4 NBFC(IND AS)-27122020_signed
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
Optional Attachment-(1)-26122020
Secretarial Audit Report-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Secretarial Audit Report-06112020
Directors report as per section 134(3)-06112020
Form AOC-4-06112020_signed
Form MGT-7-25102020_signed
Optional Attachment-(2)-24102020
Optional Attachment-(1)-24102020
Copy of MGT-8-24102020
List of share holders, debenture holders;-24102020
Form DPT-3-23102020-signed
Form MGT-14-14102020-signed
Altered articles of association-13102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020
Form MGT-15-02102020_signed
Form ADT-1-02102020_signed
Copy of written consent given by auditor-02102020
Copy of resolution passed by the company-02102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092020
Form MGT-14-29082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082020
Form MGT-14-05082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082020
Optional Attachment-(1)-04082020
Form MGT-14-21042020_signed