Company Information

CIN
Status
Date of Incorporation
28 July 1975
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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mukesh Jayantilal Patel
Mukesh Jayantilal Patel
Additional Director
about 9 years ago
Shaan Anand Zaveri
Shaan Anand Zaveri
Director
over 28 years ago
Mana Sarabhai
Mana Sarabhai
Director
over 45 years ago
Anand Pannalal Zaveri
Anand Pannalal Zaveri
Director
about 48 years ago
Shyama Gautam Sarabhai
Shyama Gautam Sarabhai
Director/Designated Partner
about 48 years ago

Past Directors

Mischa Robert Gorchov
Mischa Robert Gorchov
Director
almost 19 years ago
Vinaykumar Mulchand Shah
Vinaykumar Mulchand Shah
Company Secretary
over 48 years ago

Documents

List of share holders, debenture holders;-21112020
Form MGT-7-21112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Directors report as per section 134(3)-26102020
Form AOC-4-26102020_signed
Form ADT-1-10102020_signed
Copy of written consent given by auditor-10102020
Copy of resolution passed by the company-10102020
Form DPT-3-01102020-signed
Form DPT-3-16012020-signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form DPT-3-15072019
List of share holders, debenture holders;-18112018
Form MGT-7-18112018_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 ADT-1-11042018_signed
Copy of resolution passed by the company-11042018
Copy of written consent given by auditor-11042018
Form MGT-7-15112017_signed
List of share holders, debenture holders;-10112017
Form AOC-4-09102017_signed
Optional Attachment-(1)-02102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102017
List of share holders, debenture holders;-06112016