Company Information
CIN
Status
Date of Incorporation
18 October 1996
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Alpesh Rameshbhai Bodra
Director
over 12 years ago
over 12 years ago
Past Directors
Tushar Vinaychandramaganlal Shah
Director
almost 14 years ago
almost 14 years ago
Rajeshkumar Arjanbhai Vekaria
Director
almost 28 years ago
almost 28 years ago
Hasmukhbhai Parshottamdas Bodra
Director
about 28 years ago
about 28 years ago
Jagdishbhai Karamshibhai Bodra
Director
about 28 years ago
about 28 years ago
Charges
17 November 2011
State Bank Of India (lead Bank)
34 Crore
11 October 2011
State Bank Of India
30 Crore
22 September 2010
Allahabad Bank
90 Lak
18 September 2010
State Bank Of India
42 Crore
11 January 2011
Allahbad Bank
12 Crore
11 January 2011
Allahbad Bank
0
22 September 2010
Allahabad Bank
0
17 November 2011
State Bank Of India (lead Bank)
0
11 October 2011
State Bank Of India
0
18 September 2010
State Bank Of India
0
11 January 2011
Allahbad Bank
0
22 September 2010
Allahabad Bank
0
17 November 2011
State Bank Of India (lead Bank)
0
11 October 2011
State Bank Of India
0
18 September 2010
State Bank Of India
0
Documents
Form MGT-7-17042018_signed
Form AOC-4-17042018_signed
List of share holders, debenture holders;-13042018
Directors report as per section 134(3)-13042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
Form MGT-7-12032018_signed
Form AOC-4-12032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032018
List of share holders, debenture holders;-10032018
Directors report as per section 134(3)-10032018
Form ADT-1-30032017_signed
List of share holders, debenture holders;-30032017
Copy of resolution passed by the company-30032017
Directors report as per section 134(3)-30032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032017
Copy of written consent given by auditor-30032017
Copy of the intimation sent by company-30032017
Form AOC-4-30032017_signed
Form MGT-7-30032017_signed
Form GNL.2-030914.PDF
Optional Attachment 1-030914.PDF
Form 23B for period 010413 to 310314-101013.OCT
FormSchV-261113 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-160813.OCT
Form 32-200313.OCT
Optional Attachment 1-200313.PDF
Evidence of cessation-200313.PDF
Form23AC-140213 for the FY ending on-310312.OCT
FormSchV-140213 for the FY ending on-310312.OCT