Company Information

CIN
Status
Date of Incorporation
13 May 1994
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
10,674,600
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhananjay Laxman Utekar
Dhananjay Laxman Utekar
Director/Designated Partner
over 1 year ago
Saurabh Paresh Bhuta
Saurabh Paresh Bhuta
Director
almost 2 years ago
Harsha Paresh Bhuta
Harsha Paresh Bhuta
Director
almost 2 years ago
Prataprai Prabhudas Bhuta
Prataprai Prabhudas Bhuta
Director
over 30 years ago

Past Directors

Paresh Pratapray Bhuta
Paresh Pratapray Bhuta
Director
over 30 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020
Optional Attachment-(1)-17012020
Optional Attachment-(2)-17012020
Form AOC-4-17012020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form DIR-12-18112019_signed
Evidence of cessation;-18112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112019
Declaration by first director-18112019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of the intimation sent by company-04062019
Copy of resolution passed by the company-04062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Directors report as per section 134(3)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122016
Form AOC-4-28122016_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
FormSchV-021114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form66-231014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT