Company Information

CIN
Status
Date of Incorporation
06 September 1995
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 January 2023
Paid Up Capital
32,770,000
Authorised Capital
37,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajpalsingh Mohansinh Biyola
Rajpalsingh Mohansinh Biyola
Director/Designated Partner
over 1 year ago
Chintan Ramesh Abichandani
Chintan Ramesh Abichandani
Director/Designated Partner
over 1 year ago
Darshan Prabhuji Parmar
Darshan Prabhuji Parmar
Director/Designated Partner
almost 2 years ago
Ravindrasinh Mohansinh Biyola
Ravindrasinh Mohansinh Biyola
Director
almost 2 years ago
Chimanbhai Kalubhai Patel
Chimanbhai Kalubhai Patel
Director
over 14 years ago
Sangitaben Arvindbhai Patel
Sangitaben Arvindbhai Patel
Director
almost 15 years ago
Kalpesh Ramniklal Sheth
Kalpesh Ramniklal Sheth
Director
over 15 years ago
Jayantilal Nathalal Patel
Jayantilal Nathalal Patel
Director
over 29 years ago

Past Directors

Vishalkumar Mukeshbhai Pandya
Vishalkumar Mukeshbhai Pandya
Additional Director
about 6 years ago
Bhartiben Chimanbhai Patel
Bhartiben Chimanbhai Patel
Additional Director
almost 10 years ago
Arvindbhai Punabhai Patel
Arvindbhai Punabhai Patel
Managing Director
almost 15 years ago
Ramesh Nathalal Patel
Ramesh Nathalal Patel
Director
about 17 years ago
Rajesh Himatlal Vasani
Rajesh Himatlal Vasani
Director
over 17 years ago

Documents

Form PAS-6-21092020_signed
Optional Attachment-(2)-30072020
Evidence of cessation;-30072020
Optional Attachment-(1)-30072020
Form DIR-12-30072020_signed
Form INC-22-11072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11072020
Optional Attachment-(2)-11072020
Copies of the utility bills as mentioned above (not older than two months)-11072020
Optional Attachment-(1)-11072020
Interest in other entities;-05032020
Notice of resignation;-05032020
Evidence of cessation;-05032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032020
Form DIR-12-05032020_signed
Optional Attachment-(2)-05032020
Optional Attachment-(1)-05032020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form SH-7-13122018-signed
Optional Attachment-(2)-12122018
Altered memorandum of assciation;-12122018
Optional Attachment-(1)-12122018