Company Information

CIN
Status
Date of Incorporation
04 August 1981
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
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shreyas Chinubhai Sheth
Shreyas Chinubhai Sheth
Director/Designated Partner
over 1 year ago
Priti Shreyas Sheth
Priti Shreyas Sheth
Director/Designated Partner
over 1 year ago
Asmita Shripal Sheth
Asmita Shripal Sheth
Director
over 43 years ago

Past Directors

Kamalbhai Rameshbhai Sheth
Kamalbhai Rameshbhai Sheth
Director
almost 41 years ago
Shalibhadra Mahendrabhai Sheth
Shalibhadra Mahendrabhai Sheth
Director
almost 41 years ago

Documents

Form DPT-3-16042021-signed
Form AOC-4-08012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Directors report as per section 134(3)-31122020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Form DPT-3-11112019-signed
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Form AOC-4-17062019_signed
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
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.-22042019
Optional Attachment-(1)-22042019
Optional Attachment-(2)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Form MGT-14-19042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042019
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-05072018_signed
List of share holders, debenture holders;-30062018
Form DIR-12-25052017_signed
Notice of resignation;-18052017
Evidence of cessation;-18052017