Company Information

CIN
Status
Date of Incorporation
17 February 1995
Listing Status
Listed
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
94,261,000
Authorised Capital
102,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mustakim Abdulrehman Shaikh
Mustakim Abdulrehman Shaikh
Director/Designated Partner
over 6 years ago
Patel Maheshbhai Harshad
Patel Maheshbhai Harshad
Director/Designated Partner
over 11 years ago
Rajeshkumar Theophilbhai Christie
Rajeshkumar Theophilbhai Christie
Director/Designated Partner
over 11 years ago

Past Directors

Priyanka Nrupesh Tripathi
Priyanka Nrupesh Tripathi
Director
almost 10 years ago
Pritesh Patel
Pritesh Patel
Director
almost 12 years ago
Pinakin Dahyabhai Makwana
Pinakin Dahyabhai Makwana
Director
almost 12 years ago
Hitesh Hasmukhbhai Parekh
Hitesh Hasmukhbhai Parekh
Director
over 14 years ago
Purvesh Nareshbhai Chauhan
Purvesh Nareshbhai Chauhan
Director
almost 18 years ago

Documents

Form MGT-15-17102018_signed
Form MGT-14-31072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072018
Optional Attachment-(1)-28072018
Optional Attachment-(2)-28062018
Evidence of cessation;-28062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062018
Notice of resignation;-28062018
Form DIR-12-28062018_signed
Optional Attachment-(1)-28062018
Optional Attachment-(1)-25042018
Optional Attachment-(3)-25042018
List of share holders, debenture holders;-25042018
Copy of MGT-8-25042018
Optional Attachment-(2)-25042018
Form MGT-7-25042018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24042018
Optional Attachment-(2)-24042018
Optional Attachment-(1)-24042018
Form AOC-4(XBRL)-24042018_signed
Form MGT-14-03112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112017
Form MGT-15-02102017_signed
Form GNL-2-28092017-signed
Optional Attachment-(1)-27092017
Optional Attachment-(2)-27092017
Optional Attachment-(3)-27092017
Optional Attachment-(1)-13072017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13072017
Copy of Board or Shareholders? resolution-13072017