Company Information
CIN
Status
Date of Incorporation
31 December 1981
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
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Parav Jigen Shah
Director/Designated Partner
over 13 years ago
over 13 years ago
Jigen Harshvadan Shah
Director/Designated Partner
over 37 years ago
over 37 years ago
Past Directors
Deepa Amitbhai Shah
Director
over 37 years ago
over 37 years ago
Anjanaben Harshvadan Shah
Director
about 43 years ago
about 43 years ago
Charges
17 January 1984
The Pragati Co-operative Bank Ltd.
5 Lak
17 January 1984
The Pragati Co-operative Bank Ltd.
0
17 January 1984
The Pragati Co-operative Bank Ltd.
0
Documents
Form DPT-3-01122020-signed
Form INC-22-24122019_signed
Copies of the utility bills as mentioned above (not older than two months)-24122019
Copy of board resolution authorizing giving of notice-24122019
Optional Attachment-(1)-24122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24122019
Form DPT-3-22112019-signed
Form ADT-1-18102019_signed
List of share holders, debenture holders;-18102019
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
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
Optional Attachment-(1)-18102019
Copy of written consent given by auditor-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form AOC-4-03102018_signed
Form MGT-7-03102018_signed
List of share holders, debenture holders;-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Directors report as per section 134(3)-29092018
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Form AOC-4-11112016_signed