Company Information
CIN
Status
Date of Incorporation
26 December 1994
Listing Status
Unlisted
State
Ahmedabad
ROC
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
23 May 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Vikas Patel
Director
over 20 years ago
over 20 years ago
Meenaldevi Sandeep Patel
Director
over 20 years ago
over 20 years ago
Archana Mukund Bakshi
Director
over 28 years ago
over 28 years ago
Anupama Rohit Kothari
Director
over 28 years ago
over 28 years ago
Charges
04 January 2011
Shree Co-operative Bank Limited
15 Lak
03 July 2001
Karnataka Bank Ltd.
65 Thousand
07 February 2001
Karnataka Bank Ltd.
56 Thousand
04 January 2011
Shree Co-operative Bank Limited
0
07 February 2001
Karnataka Bank Ltd.
0
03 July 2001
Karnataka Bank Ltd.
0
04 January 2011
Shree Co-operative Bank Limited
0
07 February 2001
Karnataka Bank Ltd.
0
03 July 2001
Karnataka Bank Ltd.
0
04 January 2011
Shree Co-operative Bank Limited
0
07 February 2001
Karnataka Bank Ltd.
0
03 July 2001
Karnataka Bank Ltd.
0
04 January 2011
Shree Co-operative Bank Limited
0
07 February 2001
Karnataka Bank Ltd.
0
03 July 2001
Karnataka Bank Ltd.
0
04 January 2011
Shree Co-operative Bank Limited
0
07 February 2001
Karnataka Bank Ltd.
0
03 July 2001
Karnataka Bank Ltd.
0
Documents
Optional Attachment-(1)-25052017
List of share holders, debenture holders;-25052017
Directors report as per section 134(3)-25052017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052017
Form AOC-4-25052017_signed
Form MGT-7-25052017_signed
Form MGT-14-07042017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07042017
Letter of the charge holder stating that the amount has been satisfied-06042017
Form CHG-4-06042017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170406
Notice of resignation;-02032017
Evidence of cessation;-02032017
Form DIR-12-02032017_signed
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
List of share holders, debenture holders;-21102016
Form MGT-7-21102016
Form ADT-1-200116.OCT
Form MGT-7-200116.OCT
Form AOC-4-090116.OCT
Form MGT-14-261214.OCT
Optional Attachment 1-261214.PDF
Copy of resolution-261214.PDF
FormSchV-041214 for the FY ending on-310314.OCT
Form23AC-041214 for the FY ending on-310314.OCT
Form GNL.2-300814.PDF
Optional Attachment 1-300814.PDF