Company Information

CIN
Status
Date of Incorporation
20 November 1989
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
27 September 2023
Paid Up Capital
203,100
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arunkumar Biharilal Parsrampuria
Arunkumar Biharilal Parsrampuria
Director
about 1 year ago
Bhavna Arunkumar Parsrampuria
Bhavna Arunkumar Parsrampuria
Director/Designated Partner
almost 17 years ago

Charges

10 Crore
03 August 2009
Union Bank Of India
10 Crore
21 August 2006
Bank Of India
1 Crore
21 August 2006
Bank Of India
0
03 August 2009
Union Bank Of India
0
21 August 2006
Bank Of India
0
03 August 2009
Union Bank Of India
0

Documents

Form ADT-3-23122020_signed
Resignation letter-23122020
Optional Attachment-(1)-03012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Form AOC-4-03012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form DPT-3-27112019-signed
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-19042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
Form MGT-7-19042018_signed
Form AOC-4-19042018_signed
Form AOC-4-03012017_signed
Form MGT-7-03012017_signed
List of share holders, debenture holders;-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Directors report as per section 134(3)-28122016
Form AOC-4-121215.OCT
Form MGT-7-011215.OCT
Form ADT-1-301115.OCT
Form23AC-010215 for the FY ending on-310314.OCT
FormSchV-010215 for the FY ending on-310314.OCT
Form MGT-14-041114.OCT
Copy of resolution-041114.PDF
FormSchV-241113 for the FY ending on-310313.OCT