Company Information

CIN
Status
Date of Incorporation
23 February 1996
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
21,806,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Devendrakumar Shanabhai Sutaria
Devendrakumar Shanabhai Sutaria
Director/Designated Partner
over 7 years ago
Pankajkumar Vaghjibhai Chaudhari
Pankajkumar Vaghjibhai Chaudhari
Director
almost 9 years ago
Ankur Arunkumar Jain
Ankur Arunkumar Jain
Director
over 9 years ago
Kanaiyalal Bhogilal Mevada
Kanaiyalal Bhogilal Mevada
Director
about 25 years ago

Past Directors

Vipul Anandlal Shah
Vipul Anandlal Shah
Director
over 9 years ago
Ramesh Nathalal Patel
Ramesh Nathalal Patel
Director
over 11 years ago
Vishal Rameshbhai Patel
Vishal Rameshbhai Patel
Director
almost 14 years ago

Documents

Form AOC-4 NBFC(IND AS)-17102020_signed
Form MGT-7-17102020_signed
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Directors report as per section 134(3)-16102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per-16102020
List of share holders, debenture holders;-16102020
Form MGT-7-20092019_signed
Form AOC-4-20092019_signed
List of share holders, debenture holders;-19092019
Directors report as per section 134(3)-19092019
Details of other Entity(s)-19092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Optional Attachment-(1)-13062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Notice of resignation;-13062019
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
List of share holders, debenture holders;-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Optional Attachment-(1)-28092018
Form ADT-1-25102017_signed
Copy of resolution passed by the company-25102017
Copy of written consent given by auditor-25102017
Copy of the intimation sent by company-25102017
Form ADT-1-05092017_signed
Form DIR-12-05092017_signed
Form AOC-4-05092017_signed
Form MGT-7-05092017_signed
Optional Attachment-(1)-04092017