Company Information
CIN
Status
Date of Incorporation
05 November 1996
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
4,450,030
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Mukeshbhai Shankarbhai Patni
Additional Director
over 11 years ago
over 11 years ago
Prakashkumar Shankarbhai Patani
Additional Director
over 11 years ago
over 11 years ago
Rameshbhai Shankarbhai Patni
Additional Director
over 11 years ago
over 11 years ago
Ashok Shantilal Soni
Managing Director
over 17 years ago
over 17 years ago
Rajendra Shantilal Soni
Additional Director
about 23 years ago
about 23 years ago
Jayendra Shantilal Soni
Additional Director
about 23 years ago
about 23 years ago
Manan Ashok Soni
Additional Director
over 25 years ago
over 25 years ago
Kalpana Ashok Soni
Director
about 28 years ago
about 28 years ago
Documents
List of share holders, debenture holders;-31032017
Directors report as per section 134(3)-31032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017
Form AOC-4-31032017_signed
Form MGT-7-31032017_signed
Form INC-22-230216.OCT
Form ADT-1-071015.OCT
Form23AC-171214 for the FY ending on-310314.OCT
Frm23ACA-171214 for the FY ending on-310314.OCT
Form66-171214 for the FY ending on-310314.OCT
Form66-101214 for the FY ending on-310313.OCT
Form 23-080314.PDF
Optional Attachment 2-080314.PDF
Copy of resolution-080314.PDF
MoA - Memorandum of Association-080314.PDF
Optional Attachment 1-080314.PDF
AoA - Articles of Association-080314.PDF
Form 62-250214.PDF
Stmnt in lieu of Prospectus-ScheduleIV--250214.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-250214.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-250214.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-210214.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-210214.PDF
Form 23-210214.PDF
AoA - Articles of Association-210214.PDF
Minutes of Meeting-210214.PDF
Copy of resolution-210214.PDF
Optional Attachment 2-210214.PDF
MoA - Memorandum of Association-210214.PDF
Optional Attachment 1-210214.PDF