Company Information

CIN
Status
Date of Incorporation
23 January 1984
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
101,520
Authorised Capital
102,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anamika Samveg Lalbhai
Anamika Samveg Lalbhai
Director/Designated Partner
almost 2 years ago
Bhavik Narshibhai Patel
Bhavik Narshibhai Patel
Director
over 22 years ago

Past Directors

Rajesh Gajanan Parikh
Rajesh Gajanan Parikh
Director
over 22 years ago

Documents

Form INC-28-22032018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-19032018
Form MGT-14-06122017_signed
Optional Attachment-(1)-06122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122017
Form MGT-7-20112017_signed
List of share holders, debenture holders;-18112017
Form SH-7-07112017-signed
Form PAS-3-07112017_signed
Copy of Board or Shareholders? resolution-07112017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07112017
Form GNL-2-31102017-signed
Optional Attachment-(1)-31102017
Copy of the resolution for alteration of capital;-31102017
Altered memorandum of assciation;-31102017
Optional Attachment-(1)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Copy of the resolution for alteration of capital;-11102017
Altered memorandum of assciation;-11102017
Form MGT-7-16112016_signed
List of share holders, debenture holders;-12112016
Form AOC-4-26102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form MGT-7-211115.OCT
Form AOC-4-311015.OCT
-121214.OCT
FormSchV-151114 for the FY ending on-310314.OCT
Form23AC-171014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT