Company Information

CIN
Status
Date of Incorporation
22 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/-

Past Directors

Rajshree Kartikeya Sarabhai
Rajshree Kartikeya Sarabhai
Additional Director
over 7 years ago
Harshkant Nandlal Udani
Harshkant Nandlal Udani
Director
over 9 years ago
Samvit Kartikeya Sarabhai
Samvit Kartikeya Sarabhai
Additional Director
over 9 years ago
Mrinalini Vikram Sarabhai
Mrinalini Vikram Sarabhai
Director
over 47 years ago
Mallika Vikram Sarabhai
Mallika Vikram Sarabhai
Director
about 49 years ago
Kartikeya Vikram Sarabhai
Kartikeya Vikram Sarabhai
Director
about 49 years ago

Documents

Form DPT-3-08022021-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form DPT-3-08112019-signed
List of share holders, debenture holders;-23122018
Form MGT-7-23122018_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;-12122017
Form MGT-7-12122017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form DIR-12-27102017_signed
Optional Attachment-(1)-27102017
Form AOC-4-27102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092017
Optional Attachment-(2)-07092017
Evidence of cessation;-07092017
Form DIR-12-07092017_signed
Interest in other entities;-07092017
Letter of appointment;-07092017
Notice of resignation;-07092017
Optional Attachment-(1)-07092017
List of share holders, debenture holders;-19112016
Optional Attachment-(1)-19112016
Form MGT-7-19112016_signed