Company Information

CIN
Status
Date of Incorporation
26 July 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
275,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mallika Vikram Sarabhai
Mallika Vikram Sarabhai
Director
over 49 years ago

Past Directors

Rajshree Kartikeya Sarabhai
Rajshree Kartikeya Sarabhai
Additional Director
almost 10 years ago
Mrinalini Vikram Sarabhai
Mrinalini Vikram Sarabhai
Director
over 47 years ago
Kartikeya Vikram Sarabhai
Kartikeya Vikram Sarabhai
Director
over 49 years ago

Documents

Optional Attachment-(1)-22112022
List of share holders, debenture holders;-22112022
Directors report as per section 134(3)-22102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
Optional Attachment-(1)-07032022
List of share holders, debenture holders;-07032022
Approval letter for extension of AGM;-07032022
Form DPT-3-08022021-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form DPT-3-08112019-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
Form BEN - 2-05092019_signed
Declaration under section 90-05092019
Optional Attachment-(1)-05092019
Auditor?s certificate-27062019
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-04112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112018
Form AOC-4-04112018_signed
List of share holders, debenture holders;-24122017
Optional Attachment-(1)-24122017
Form MGT-7-24122017_signed
Form AOC-4-07122017_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