Company Information

CIN
Status
Date of Incorporation
21 January 1980
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shaan Anand Zaveri
Shaan Anand Zaveri
Director/Designated Partner
over 1 year ago
Mana Sarabhai
Mana Sarabhai
Director
almost 37 years ago
Anand Pannalal Zaveri
Anand Pannalal Zaveri
Director/Designated Partner
almost 37 years ago
Shyama Gautam Sarabhai
Shyama Gautam Sarabhai
Director/Designated Partner
almost 37 years ago
Vinaykumar Mulchand Shah
Vinaykumar Mulchand Shah
Company Secretary
almost 45 years ago

Past Directors

Mischa Robert Gorchov
Mischa Robert Gorchov
Director
almost 19 years ago

Documents

FormFTE-080415.PDF
Optional Attachment 5-080415.PDF
Affidavit -to be given individually by director-s---080415.PDF
Copy of Board resolution showing authorisation given for filing this application-080415.PDF
Optional Attachment 4-080415.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-080415.PDF
Optional Attachment 1-080415.PDF
Indemnity bond -to be given individually or collectively by director-s--080415.PDF
Optional Attachment 2-310315.PDF
Optional Attachment 2-110315.PDF
Optional Attachment 3-110315.PDF
Form DIR-11-190215.OCT
Form DIR-12-120215.OCT
Evidence of cessation-120215.PDF
FormSchV-241114 for the FY ending on-310314.OCT
-301014.OCT
Form23AC-231014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-031014.PDF
Form 23B for period 010413 to 310314-281013.OCT
FormSchV-181113 for the FY ending on-310313.OCT
Form23AC-211013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-150213.OCT
FormSchV-241112 for the FY ending on-310312.OCT
Form23AC-131112 for the FY ending on-310312.OCT
FormSchV-111111 for the FY ending on-310311.OCT
Form23AC-171011 for the FY ending on-310311.OCT
FormSchV-141110 for the FY ending on-310310.OCT
Form23AC-201010 for the FY ending on-310310.OCT
FormSchV-081109 for the FY ending on-310309.OCT