Company Information

CIN
Status
Date of Incorporation
29 November 1978
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shaan Anand Zaveri
Shaan Anand Zaveri
Director/Designated Partner
over 1 year ago
Anand Pannalal Zaveri
Anand Pannalal Zaveri
Director/Designated Partner
almost 37 years ago
Shyama Gautam Sarabhai
Shyama Gautam Sarabhai
Director
almost 37 years ago

Past Directors

Mana Sarabhai
Mana Sarabhai
Director
almost 37 years ago
Vinaykumar Mulchand Shah
Vinaykumar Mulchand Shah
Company Secretary
about 46 years ago

Documents

List of share holders, debenture holders;-28112020
Form MGT-7-28112020_signed
Directors report as per section 134(3)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Form AOC-4-27102020_signed
Form ADT-1-14102020_signed
Copy of written consent given by auditor-14102020
Copy of resolution passed by the company-14102020
Form DPT-3-06102020-signed
Form DPT-3-18122019-signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Form DPT-3-16072019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form AOC-4-19102018_signed
Form MGT-7-16112017_signed
List of share holders, debenture holders;-11112017
Form AOC-4-09102017_signed
Optional Attachment-(1)-03102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Form AOC-4-27102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016