Company Information

CIN
Status
Date of Incorporation
25 November 1981
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Roopesh Mathurdas Ved
Roopesh Mathurdas Ved
Director/Designated Partner
almost 2 years ago
Nilesh Vinubhai Dalwadi
Nilesh Vinubhai Dalwadi
Director/Designated Partner
over 7 years ago

Past Directors

Rajeshkumar Nathalal Parmar
Rajeshkumar Nathalal Parmar
Additional Director
almost 15 years ago

Documents

Form INC-28-01082018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-21072018
Form GNL-2-31052018-signed
Optional Attachment-(1)-28052018
Optional Attachment-(2)-28052018
Optional Attachment-(3)-28052018
Optional Attachment-(4)-28052018
Optional Attachment-(1)-18052018
Optional Attachment-(2)-18052018
Supplementary or Test audit report under section 143-24022018
List of share holders, debenture holders;-24022018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24022018
Form MGT-7-24022018_signed
Form AOC - 4 CFS-24022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
Directors report as per section 134(3)-23022018
Form AOC-4-23022018_signed
Form AOC-4-03022018_signed marked as defective by Registrar on 19-02-2018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022018 marked as defective by Registrar on 19-02-2018
Directors report as per section 134(3)-03022018 marked as defective by Registrar on 19-02-2018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022018
Directors report as per section 134(3)-03022018
Form AOC-4-03022018_signed
Letter of appointment;-05122017
Form DIR-12-05122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112017
Form DIR-12-10112017_signed
Letter of appointment;-10112017
Optional Attachment-(1)-10112017