Company Information

CIN
Status
Date of Incorporation
07 January 1981
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
08 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nishant Upendra Shah
Nishant Upendra Shah
Director/Designated Partner
almost 2 years ago
Upendra Chinubhai Shah
Upendra Chinubhai Shah
Director/Designated Partner
almost 2 years ago
Nilam Upendra Shah
Nilam Upendra Shah
Director
almost 21 years ago

Documents

Form INC-28-10042017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-31032017
Optional Attachment-(1)-31032017
Form MGT-14-27012017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012017
Optional Attachment-(1)-27012017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20161108
Form MGT-14-17102016-signed
Altered articles of association-14102016
Altered memorandum of association-14102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102016
Optional Attachment-(1)-14102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
List of share holders, debenture holders;-05102016
Form MGT-7-05102016_signed
Form AOC-4-05102016
Form MGT-7-071115.OCT
Form AOC-4-061115.OCT
Form ADT-1-301015.OCT
-171114.OCT
FormSchV-211014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-111014.PDF
Form MGT-14-011014.OCT
Form23AC-200914 for the FY ending on-310314.OCT
Copy of resolution-170914.PDF
FormSchV-291013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-100913.OCT
Form23AC-041013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-220912.OCT