Company Information

CIN
Status
Date of Incorporation
21 March 1996
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
6,900,300
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tusharbhai Dalal Bharatkumar
Tusharbhai Dalal Bharatkumar
Director
about 18 years ago
Shatayu Jitendra Desai
Shatayu Jitendra Desai
Director/Designated Partner
over 27 years ago

Past Directors

Narendra Popatlal Bhalakia
Narendra Popatlal Bhalakia
Additional Director
over 9 years ago
Bharatbhai Chandulal Zaveri
Bharatbhai Chandulal Zaveri
Additional Director
over 9 years ago

Documents

Form INC-28-25012017-signed
Optional Attachment-(1)-24012017
Copy of court order or NCLT or CLB or order by any other competent authority.-24012017
Form MGT-7-23112016_signed
List of share holders, debenture holders;-22112016
Form AOC-4-27102016_signed
Form DIR-12-23102016_signed
Optional Attachment-(1)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016
Form INC-22-05092016_signed
Form MGT-14-05092016_signed
Copy of board resolution authorizing giving of notice-05092016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05092016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092016
Copies of the utility bills as mentioned above (not older than two months)-05092016
Form DIR-12-241215.OCT
Evidence of cessation-231215.PDF
Form MGT-7-261115.OCT
Form AOC-4-031115.OCT
Form ADT-1-151015.OCT
Form DIR-12-210815.OCT
Optional Attachment 1-210815.PDF
Declaration of the appointee Director- in Form DIR-2-210815.PDF
-021114.OCT
Form66-041014 for the FY ending on-310314.OCT
FormSchV-250914 for the FY ending on-310314.OCT
Form23AC-250914 for the FY ending on-310314.OCT
Form MGT-14-160914.OCT
Copy of resolution-300814.PDF