Company Information

CIN
Status
Date of Incorporation
10 October 1975
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mallika Vikram Sarabhai
Mallika Vikram Sarabhai
Director
over 49 years ago
Kartikeya Vikram Sarabhai
Kartikeya Vikram Sarabhai
Director
over 49 years ago

Past Directors

Mrinalini Vikram Sarabhai
Mrinalini Vikram Sarabhai
Director
over 44 years ago

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form DPT-3-18112019-signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form AOC-4-06112019_signed
Auditor?s certificate-27062019
List of share holders, debenture holders;-23122018
Form MGT-7-23122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112018
Directors report as per section 134(3)-04112018
Form AOC-4-04112018_signed
List of share holders, debenture holders;-12122017
Form MGT-7-12122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
List of share holders, debenture holders;-19112016
Optional Attachment-(1)-19112016
Form MGT-7-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Directors report as per section 134(3)-12112016
Form AOC-4-12112016_signed
Form MGT-7-311215.OCT
Form AOC-4-061115.OCT
Form ADT-1-311015.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form GNL.2-261114.OCT
Optional Attachment 1-181014.PDF
Form23AC-091014 for the FY ending on-310314.OCT