Company Information
CIN
Status
Date of Incorporation
09 December 1983
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
22 September 2023
Paid Up Capital
100,030
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-
Directors
Mamtaben Bimalbhai Parikh
Director
about 2 years ago
about 2 years ago
Bimal Dashrathbhai Parikh
Managing Director
about 41 years ago
about 41 years ago
Documents
Form DPT-3-22042021-signed
Form MGT-14-03102019_signed
Form ADT-1-03102019_signed
List of share holders, debenture holders;-03102019
Optional Attachment-(1)-03102019
Directors report as per section 134(3)-03102019
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102019
Form MGT-7-03102019_signed
Form AOC-4-03102019_signed
Form BEN - 2-09082019_signed
Declaration under section 90-09082019
Form DPT-3-18062019-signed
Form ADT-1-20052019
Copy of resolution passed by the company-20052019
Copy of the intimation sent by company-20052019
Copy of written consent given by auditor-20052019
List of share holders, debenture holders;-25092018
Directors report as per section 134(3)-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Form MGT-7-25092018_signed
Form AOC-4-25092018_signed
Form INC-22-12122017_signed
Copies of the utility bills as mentioned above (not older than two months)-12122017
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-12122017
Optional Attachment-(1)-12122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12122017
Copy of board resolution authorizing giving of notice-12122017
