Company Information

CIN
Status
Date of Incorporation
09 April 1976
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
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mukesh Jayantilal Patel
Mukesh Jayantilal Patel
Additional Director
almost 7 years ago
Meeta Rasikhbhai Jhaveri
Meeta Rasikhbhai Jhaveri
Director/Designated Partner
almost 7 years ago
Mischa Robert Gorchov
Mischa Robert Gorchov
Additional Director
almost 19 years ago
Shaan Anand Zaveri
Shaan Anand Zaveri
Additional Director
over 28 years ago
Anand Pannalal Zaveri
Anand Pannalal Zaveri
Director
about 48 years ago

Past Directors

Vinaykumar Mulchand Shah
Vinaykumar Mulchand Shah
Director
over 9 years ago
Lara Brearley
Lara Brearley
Additional Director
almost 10 years ago
Mana Sarabhai
Mana Sarabhai
Director
almost 37 years ago

Documents

List of Directors;-11112022
List of share holders, debenture holders;-11112022
Form MGT-7A-11112022
Directors report as per section 134(3)-17102022
Optional Attachment-(1)-17102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102022
Form AOC-4-17102022
Form DPT-3-25062022_signed
List of Directors;-11112021
List of share holders, debenture holders;-11112021
Form MGT-7A-11112021_signed
Optional Attachment-(1)-16102021
Directors report as per section 134(3)-16102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102021
Form AOC-4-16102021_signed
Form DPT-3-05062021_signed
List of share holders, debenture holders;-23112020
Form MGT-7-23112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Directors report as per section 134(3)-26102020
Form AOC-4-26102020_signed
Form ADT-1-11102020_signed
Copy of written consent given by auditor-11102020
Copy of resolution passed by the company-11102020
Form DPT-3-05102020-signed
Form DPT-3-18122019-signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Form ADT-1-24102019_signed
Copy of written consent given by auditor-24102019