Company Information

CIN
Status
Date of Incorporation
04 August 1981
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
96,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shreyas Chinubhai Sheth
Shreyas Chinubhai Sheth
Director/Designated Partner
over 1 year ago
Priti Shreyas Sheth
Priti Shreyas Sheth
Director/Designated Partner
over 1 year ago
Asmita Shripal Sheth
Asmita Shripal Sheth
Director
over 43 years ago

Past Directors

Nikunj Pravin Jhaveri
Nikunj Pravin Jhaveri
Director
almost 41 years ago
Shalibhadra Mahendrabhai Sheth
Shalibhadra Mahendrabhai Sheth
Director
almost 41 years ago

Documents

Form DPT-3-16042021-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form DPT-3-05112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019
Evidence of cessation;-20052019
Notice of resignation;-20052019
Form DIR-12-20052019_signed
Form MGT-14-18042019_signed
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042019
Copy of board resolution authorizing giving of notice-18042019
Optional Attachment-(1)-18042019
Optional Attachment-(2)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-25122018_signed
List of share holders, debenture holders;-24122018
Form MGT-7-29122017_signed
Form AOC-4-29122017_signed
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122017