Company Information

CIN
Status
Date of Incorporation
19 January 1993
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
21 August 2023
Paid Up Capital
4,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sonal Vimal Ambani
Sonal Vimal Ambani
Director/Designated Partner
almost 2 years ago
Vimal Ramniklal Ambani
Vimal Ramniklal Ambani
Beneficial Owner
almost 2 years ago

Past Directors

Arunkumar Champaklal Nagori
Arunkumar Champaklal Nagori
Additional Director
almost 15 years ago
Ramniklal Hirachand Ambani
Ramniklal Hirachand Ambani
Director
over 16 years ago
Pravin Balabhai Shah
Pravin Balabhai Shah
Director
about 25 years ago

Documents

Form MGT-7-19122020_signed
Form DPT-3-17122020_signed
Optional Attachment-(1)-17122020
List of share holders, debenture holders;-17122020
Auditor?s certificate-16122020
Form AOC-4-16122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
Form BEN - 2-30122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form DPT-3-01082019-signed
Auditor?s certificate-24062019
Form MGT-7-30092018_signed
Form AOC-4-30092018_signed
Form DIR-12-12092018_signed
Evidence of cessation;-12092018
Notice of resignation;-12092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082018
Directors report as per section 134(3)-27082018
List of share holders, debenture holders;-27082018
List of share holders, debenture holders;-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
Form AOC-4-16102017_signed
Form MGT-7-16102017_signed