Company Information
CIN
Status
Date of Incorporation
08 November 1989
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
402,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Meghna Udit Divatia
Additional Director
almost 3 years ago
almost 3 years ago
Nisarg Pramodray Bhatt
Director
about 16 years ago
about 16 years ago
Past Directors
Shreyas Vishnuprasad Pandya
Director
over 35 years ago
over 35 years ago
Documents
Form INC-28-22072019-signed
Optional Attachment-(3)-16072019
Optional Attachment-(2)-16072019
Optional Attachment-(1)-16072019
Copy of court order or NCLT or CLB or order by any other competent authority.-16072019
Form MGT-7-01112018_signed
List of share holders, debenture holders;-31102018
Form AOC-4-24102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form ADT-1-12102018_signed
Copy of written consent given by auditor-10102018
Copy of resolution passed by the company-10102018
Form MGT-7-26112017_signed
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017
Directors report as per section 134(3)-19112017
Form AOC-4-19112017_signed
Form MGT-7-24112016_signed
List of share holders, debenture holders;-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Directors report as per section 134(3)-27102016
Form AOC-4-27102016
Form MGT-7-081115.OCT
Form AOC-4-051115.OCT
FormSchV-271014 for the FY ending on-310314.OCT
Form23AC-171014 for the FY ending on-310314.OCT
Form MGT-14-141014.OCT
Form GNL.2-091014.PDF
Optional Attachment 1-091014.PDF
