Company Information

CIN
Status
Date of Incorporation
15 July 1992
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Financial Leasing
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2012
Last Annual Meeting
18 August 2012
Paid Up Capital
15,876,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Suhail Praful Shah
Suhail Praful Shah
Director/Designated Partner
about 2 years ago
Alok Praful Shah
Alok Praful Shah
Director/Designated Partner
about 15 years ago
Praful Amichand Shah
Praful Amichand Shah
Beneficial Owner
about 15 years ago

Past Directors

Mehernosh Dhanjishaw Baria
Mehernosh Dhanjishaw Baria
Director
over 21 years ago
Navinchandra Kikubhai Desai
Navinchandra Kikubhai Desai
Director
over 21 years ago

Documents

Form 67 -Addendum--241112 in respect of Form 21-191112.PDF
Form 21-191112.PDF
Optional Attachment 2-191112.PDF
Optional Attachment 1-191112.PDF
Copy of the Court-Company Law Board Order-191112.PDF
Form23AC-151012 for the FY ending on-310312.OCT
Frm23ACA-151012 for the FY ending on-310312.OCT
Form66-050912 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-180812.OCT
FormSchV-280812 for the FY ending on-310312.OCT
Copy of Board Resolution-021211.PDF
Scheme of Arrangement- Amalgamation-021211.PDF
FormSchV-190911 for the FY ending on-310311.OCT
Form23AC-050911 for the FY ending on-310311.OCT
Frm23ACA-050911 for the FY ending on-310311.OCT
Form 23B for period 010411 to 310312-170811.OCT
Form66-250811 for the FY ending on-310311.OCT
Form 23B-101010.OCT
FormSchV-300910 for the FY ending on-310310.OCT
Form23AC-290910 for the FY ending on-310310.OCT
Frm23ACA-290910 for the FY ending on-310310.OCT
Form66-280910 for the FY ending on-310310.OCT
Evidence of cessation-110210.PDF
Form 32-110210-181209.PDF
Director and Secretary Details-301209.PDF
Form 67 -Addendum--301209 in respect of Form 32-181209.PDF
Form 32-181209-111209.PDF
Frm23ACA-121009 for the FY ending on-310309.OCT
FormSchV-131009 for the FY ending on-310309.OCT
Form23AC-121009 for the FY ending on-310309.OCT