Company Information
CIN
Status
Date of Incorporation
09 April 1976
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sheryl Narielwala
Director/Designated Partner
about 2 years ago
about 2 years ago
Meeta Rasikhbhai Jhaveri
Director/Designated Partner
over 9 years ago
over 9 years ago
Shaan Anand Zaveri
Additional Director
over 28 years ago
over 28 years ago
Anand Pannalal Zaveri
Director
almost 37 years ago
almost 37 years ago
Shyama Gautam Sarabhai
Director
almost 37 years ago
almost 37 years ago
Past Directors
Mischa Robert Gorchov
Additional Director
almost 19 years ago
almost 19 years ago
Mana Sarabhai
Director
almost 37 years ago
almost 37 years ago
Vinaykumar Mulchand Shah
Company Secretary
about 46 years ago
about 46 years ago
Documents
Form STK-2-22022018-signed
Optional Attachment-(1)-10082017
Optional Attachment-(2)-10082017
Optional Attachment-(3)-10082017
Optional Attachment-(4)-10082017
Optional Attachment-(5)-10082017
-10082017
-25072017
Optional Attachment-(1)-25072017
Optional Attachment-(2)-25072017
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102016
Form AOC-4-11102016_signed
Form MGT-7-271115.OCT
Form DIR-12-251115.OCT
Evidence of cessation-241115.PDF
Form AOC-4-311015.OCT
Form DIR-12-261015.OCT
Form DIR-12-251015.OCT
Form ADT-1-121015.OCT
Form DIR-11-200515.OCT
Form DIR-12-180515.OCT
Evidence of cessation-180515.PDF
Form DIR-12-160515.OCT
Interest in other entities-160515.PDF
Optional Attachment 1-160515.PDF
Declaration of the appointee Director- in Form DIR-2-160515.PDF
FormSchV-241114 for the FY ending on-310314.OCT
-301014.OCT