Company Information
CIN
Status
Date of Incorporation
26 November 1993
Listing Status
Unlisted
State
Ahmedabad
ROC
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
31 May 2018
Paid Up Capital
2,000,400
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Sumeer Ravinder Khanna
Additional Director
about 9 years ago
about 9 years ago
Reeta Khanna
Director
over 11 years ago
over 11 years ago
Ravinder Mulkhraj Khanna
Director
about 31 years ago
about 31 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
Directors report as per section 134(3)-25062018
List of share holders, debenture holders;-25062018
Form MGT-7-25062018_signed
Form AOC-4-25062018_signed
List of share holders, debenture holders;-27092017
Directors report as per section 134(3)-27092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092017
Form AOC-4-27092017_signed
Form MGT-7-27092017_signed
Form DIR-12-21092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16092016
Directors report as per section 134(3)-16092016
Form AOC-4-16092016
List of share holders, debenture holders;-15092016
Form MGT-7-15092016_signed
Form DIR-12-191215.OCT
Interest in other entities-191215.PDF
Declaration by the first director-191215.PDF
Letter of Appointment-191215.PDF
Declaration of the appointee Director- in Form DIR-2-191215.PDF
Form AOC-4-191015.OCT
Form MGT-7-201015.OCT
Directors- report as per section 134-3--121015.PDF
Copy Of Financial Statements as per section 134-121015.PDF
Form MGT-14-121015.OCT
Copy of resolution-121015.PDF
Optional Attachment 1-121015.PDF
Copy of resolution-050915.PDF