Company Information

CIN
Status
Date of Incorporation
23 March 1972
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajshree Kartikeya Sarabhai
Rajshree Kartikeya Sarabhai
Director
over 52 years ago
Kartikeya Vikram Sarabhai
Kartikeya Vikram Sarabhai
Director
over 52 years ago

Past Directors

Mrinalini Vikram Sarabhai
Mrinalini Vikram Sarabhai
Director
almost 53 years ago
Mallika Vikram Sarabhai
Mallika Vikram Sarabhai
Director
almost 53 years ago

Documents

Form DPT-3-08022021-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form DPT-3-19112019-signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form AOC-4-18112019_signed
List of share holders, debenture holders;-23122018
Form MGT-7-23122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112018
Directors report as per section 134(3)-04112018
Form AOC-4-04112018_signed
List of share holders, debenture holders;-12122017
Form MGT-7-12122017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Optional Attachment-(1)-19112016
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
Form AOC-4-15112016_signed
Form MGT-7-311215.OCT
Form AOC-4-061115.OCT
Form ADT-1-021115.OCT
Form DIR-12-190315.OCT
Optional Attachment 1-190315.PDF
Evidence of cessation-190315.PDF
Form DIR-11-190315.OCT