Company Information
CIN
Status
Date of Incorporation
19 April 1993
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
29 September 2023
Paid Up Capital
4,600,000
Authorised Capital
20,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Salim Pyarali Govani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajnikant Devidas Shroff
Director/Designated Partner
over 3 years ago
over 3 years ago
Samir Bhupatrai Mehta
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Sanjeev Trivedi
Additional Director
almost 16 years ago
almost 16 years ago
Adiyil Chandrasekar Narayanan Kondath Menon
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink, Boarding Services, Bar Services, Cafe, Renal Of Meeting Rooms For Conference.
[Class : 42] Design Of Interior Decor, Graphic Arts Designing.
[Class : 41] Gym, Club Services, Health Club Services.
Documents
Form AOC-4-06032021_signed
List of share holders, debenture holders;-24112020
Form MGT-7-24112020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-23112020
Directors report as per section 134(3)-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Details of other Entity(s)-23112020
Company CSR policy as per section 135(4)-23112020
Form BEN - 2-30092020_signed
Declaration under section 90-30092020
Form DPT-3-16092020-signed
Form DPT-3-18112019-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Company CSR policy as per section 135(4)-25102019
Details of other Entity(s)-25102019
Statement of Subsidiaries as per section 129 - Form AOC-1-25102019
Form MGT-14-09052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052019
Company CSR policy as per section 135(4)-26102018
Statement of Subsidiaries as per section 129 - Form AOC-1-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of other Entity(s)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
