Company Information

CIN
Status
Date of Incorporation
09 May 1994
Listing Status
Unlisted
State
Ahmedabad
ROC
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
14 July 2018
Paid Up Capital
1,686,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rasik Kunverji Chheda
Rasik Kunverji Chheda
Director
over 6 years ago

Past Directors

Bharati Kirit Vyas
Bharati Kirit Vyas
Director
over 30 years ago
Kaimas Chandraprasad Mehta
Kaimas Chandraprasad Mehta
Director
over 30 years ago
Kirit Chandrakant Vyas
Kirit Chandrakant Vyas
Director
over 30 years ago

Documents

Form MGT-14-19112018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181119
Altered memorandum of association-13112018
Optional Attachment-(2)-13112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112018
Optional Attachment-(1)-13112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102018
Altered memorandum of association-26102018
Optional Attachment-(1)-26102018
Optional Attachment-(3)-01102018
Optional Attachment-(1)-01102018
Interest in other entities;-01102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102018
Form DIR-12-01102018_signed
Form MGT-7-06082018_signed
Form AOC-4-06082018_signed
List of share holders, debenture holders;-03082018
Directors report as per section 134(3)-03082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082017
Directors report as per section 134(3)-02082017
List of share holders, debenture holders;-02082017
Form AOC-4-02082017_signed
Form MGT-7-02082017_signed
Form AOC-4-10082016_signed
Directors report as per section 134(3)-08082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082016
List of share holders, debenture holders;-03082016
Form MGT-7-03082016_signed
Form AOC-4-101015.OCT