Company Information

CIN
Status
Date of Incorporation
24 March 1979
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
25 August 2023
Paid Up Capital
933,050
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rupande Prafull Shah
Rupande Prafull Shah
Director
over 1 year ago
Bijal Kantilal Shah
Bijal Kantilal Shah
Director
over 1 year ago
Rajal Anubhai Prafull
Rajal Anubhai Prafull
Director
almost 2 years ago

Past Directors

Reena Rajal Anubhai
Reena Rajal Anubhai
Director
over 39 years ago

Documents

Form DPT-3-16122020_signed
List of share holders, debenture holders;-10122020
Directors report as per section 134(3)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Form MGT-7-10122020_signed
Form AOC-4-10122020_signed
Form ADT-1-09122020_signed
Copy of written consent given by auditor-09122020
Copy of the intimation sent by company-09122020
Copy of resolution passed by the company-09122020
Directors report as per section 134(3)-07102019
List of share holders, debenture holders;-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form AOC-4-07102019_signed
Form MGT-7-07102019_signed
Form DPT-3-10072019-signed
Auditor?s certificate-22062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122018
Optional Attachment-(1)-05122018
Proof of dispatch-05122018
Form DIR-12-05122018_signed
Notice of resignation filed with the company-05122018
Notice of resignation;-05122018
Evidence of cessation;-05122018
Form DIR-11-05122018_signed
Acknowledgement received from company-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
List of share holders, debenture holders;-27092018
Directors report as per section 134(3)-27092018
Form MGT-7-27092018_signed