Company Information

CIN
Status
Date of Incorporation
31 March 1995
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prabhakara Naig
Prabhakara Naig
Director
over 11 years ago
Pandoo Prabhakar Naig
Pandoo Prabhakar Naig
Director
over 11 years ago
Gautam Mohan Deshpande
Gautam Mohan Deshpande
Director
over 12 years ago
Sowmya Gautam Deshpande
Sowmya Gautam Deshpande
Director
over 15 years ago
Anandhi Prabhakar Naig
Anandhi Prabhakar Naig
Director
over 21 years ago

Past Directors

Nagmani Hariharan Iyer
Nagmani Hariharan Iyer
Additional Director
about 11 years ago
Anuradha Abhijeet Daptardar
Anuradha Abhijeet Daptardar
Additional Director
about 11 years ago
Chitra Jitendra Mayekar
Chitra Jitendra Mayekar
Additional Director
about 11 years ago

Documents

List of share holders, debenture holders;-04112019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
Form AOC-4-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
List of share holders, debenture holders;-02022018
Directors report as per section 134(3)-02022018
Form MGT-7-02022018_signed
Form AOC-4-02022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-28112016
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26102016
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-26102016
Form 23AC-26102016
Form 23ACA-26102016
Optional Attachment-(3)-25102016
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-25102016
Optional Attachment-(1)-25102016
Optional Attachment-(2)-25102016
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25102016
Form 23ACA-25102016_signed