Company Information

CIN
Status
Date of Incorporation
10 January 1995
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
2,127,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ajoy Mehta Utsavraj
Ajoy Mehta Utsavraj
Director
over 20 years ago

Past Directors

Vidit Mehta Ajoy
Vidit Mehta Ajoy
Additional Director
over 6 years ago
Ashokkumar Ramdayalchand Bhandari
Ashokkumar Ramdayalchand Bhandari
Director
over 20 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20112019
Supplementary or Test audit report under section 143-20112019
Form AOC - 4 CFS-20112019_signed
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Supplementary or Test audit report under section 143-29102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102018
Form AOC - 4 CFS-29102018_signed
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form DIR-12-28102018_signed
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Form DIR-12-14082018_signed
Evidence of cessation;-14082018
Notice of resignation;-14082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052018
Optional Attachment-(2)-24052018
Optional Attachment-(1)-24052018
Proof of dispatch-24052018
Notice of resignation filed with the company-24052018
Form DIR-11-24052018_signed
Acknowledgement received from company-24052018
Form DIR-12-24052018_signed