Company Information

CIN
Status
Date of Incorporation
28 September 2004
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
19 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shirish Mahendra Shah
Shirish Mahendra Shah
Director/Designated Partner
over 1 year ago

Past Directors

Dilip Rasiklal Shah
Dilip Rasiklal Shah
Additional Director
over 5 years ago
Hardik Jitendrakumar Raval
Hardik Jitendrakumar Raval
Director
over 9 years ago
Bharatbhai Narsinhbhai Chaudhary
Bharatbhai Narsinhbhai Chaudhary
Director
over 9 years ago
Brijesh Krishnakant Dave
Brijesh Krishnakant Dave
Director
over 9 years ago
Gautam Narain Lalwani
Gautam Narain Lalwani
Additional Director
almost 10 years ago
Jay Ambrish Harivallabhdas
Jay Ambrish Harivallabhdas
Director
over 20 years ago
Parsottambhai Shankerlal Patel
Parsottambhai Shankerlal Patel
Director
over 20 years ago

Documents

Form INC-22-09062020_signed
Copy of board resolution authorizing giving of notice-09062020
Copies of the utility bills as mentioned above (not older than two months)-09062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09062020
Optional Attachment-(1)-09062020
Form INC-22-04062020_signed
Copies of the utility bills as mentioned above (not older than two months)-04062020
Copy of board resolution authorizing giving of notice-04062020
Optional Attachment-(1)-04062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062020
Form MGT-7-03012020_signed
Directors report as per section 134(3)-01012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012020
Form AOC-4-01012020_signed
List of share holders, debenture holders;-30122019
Form DIR-12-24122019_signed
Form ADT-1-21122019_signed
Copy of resolution passed by the company-21122019
Copy of the intimation sent by company-21122019
Copy of written consent given by auditor-21122019
Form ADT-3-17122019_signed
Resignation letter-17122019
Interest in other entities;-14062019
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Optional Attachment-(3)-14062019
Notice of resignation;-14062019
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019