Company Information

CIN
Status
Date of Incorporation
06 June 1979
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
25 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jignesh Bhikhabhai Darji
Jignesh Bhikhabhai Darji
Director
over 5 years ago
Shaan Anand Zaveri
Shaan Anand Zaveri
Director
over 28 years ago
Anand Pannalal Zaveri
Anand Pannalal Zaveri
Director
over 45 years ago
Shyama Gautam Sarabhai
Shyama Gautam Sarabhai
Director
over 45 years ago

Past Directors

Rakesh Dipchandbhai Varde
Rakesh Dipchandbhai Varde
Additional Director
over 8 years ago
Anuj Chandrakant Parikh
Anuj Chandrakant Parikh
Additional Director
almost 10 years ago
Dinesh Shivchand Mehta
Dinesh Shivchand Mehta
Director
over 12 years ago
Gira Ambalal Sarabhai
Gira Ambalal Sarabhai
Director
over 12 years ago
Mukesh Jayantilal Patel
Mukesh Jayantilal Patel
Company Secretary
over 12 years ago
Ashok Ramanlal Mehta
Ashok Ramanlal Mehta
Director
over 12 years ago
Mischa Robert Gorchov
Mischa Robert Gorchov
Director
almost 19 years ago
Vinaykumar Mulchand Shah
Vinaykumar Mulchand Shah
Company Secretary
over 45 years ago
Mana Sarabhai
Mana Sarabhai
Director
over 45 years ago

Documents

Form DPT-3-13112020-signed
List of share holders, debenture holders;-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Directors report as per section 134(3)-13112020
Form AOC-4-13112020_signed
Form MGT-7-13112020_signed
Form DPT-3-18112019-signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
List of share holders, debenture holders;-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Form DIR-11-22072019_signed
Notice of resignation filed with the company-22072019
Proof of dispatch-22072019
Acknowledgement received from company-22072019
Evidence of cessation;-19072019
Optional Attachment-(1)-19072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072019
Form DIR-12-19072019_signed
Notice of resignation;-19072019
Form ADT-1-04072019_signed
Copy of written consent given by auditor-04072019
Copy of the intimation sent by company-04072019
Copy of resolution passed by the company-04072019
Resignation letter-08052019