Company Information

CIN
Status
Date of Incorporation
30 July 1984
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 September 2020
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pravinaben Jeshankar Bhogayata
Pravinaben Jeshankar Bhogayata
Director
over 40 years ago
Jeshanker Ramjibhai Bhogayata
Jeshanker Ramjibhai Bhogayata
Managing Director
over 40 years ago

Past Directors

Jayesh Pravinchandra Udani
Jayesh Pravinchandra Udani
Additional Director
over 6 years ago
Karankumar Jayantilal Gohil
Karankumar Jayantilal Gohil
Director
over 6 years ago
Dilip Jayantilal Gohil
Dilip Jayantilal Gohil
Director
over 6 years ago

Documents

Form MGT-7-09102020_signed
Form AOC-4-09102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102020
Directors report as per section 134(3)-02102020
List of share holders, debenture holders;-02102020
Optional Attachment-(1)-02102020
Optional Attachment-(2)-02102020
Form DIR-11-08122019_signed
Form DIR-12-07122019_signed
Notice of resignation filed with the company-30112019
Evidence of cessation;-30112019
Acknowledgement received from company-30112019
Optional Attachment-(1)-30112019
Proof of dispatch-30112019
Notice of resignation;-30112019
Form ADT-1-07052019_signed
Directors report as per section 134(3)-07052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052019
Form AOC-4-07052019_signed
Form MGT-7-07052019_signed
Optional Attachment-(2)-06052019
Optional Attachment-(1)-06052019
List of share holders, debenture holders;-06052019
Copy of written consent given by auditor-06052019
Copy of the intimation sent by company-06052019
Copy of resolution passed by the company-06052019
Form DIR-12-13092018_signed
Form AOC-4-13092018_signed
Form MGT-7-13092018_signed
List of share holders, debenture holders;-12092018