Company Information

CIN
Status
Date of Incorporation
02 November 1981
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
30 September 2023
Paid Up Capital
16,698,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Het Dashrathbhai Patel
Het Dashrathbhai Patel
Director/Designated Partner
almost 2 years ago

Past Directors

Krinesh Patel
Krinesh Patel
Additional Director
almost 5 years ago
Mrugesh Vinodbhai Patel
Mrugesh Vinodbhai Patel
Director
over 12 years ago
Rakeshkumar Jayantilal Patel
Rakeshkumar Jayantilal Patel
Director
about 19 years ago

Documents

Form DIR-12-20022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022020
Notice of resignation;-19022020
Interest in other entities;-19022020
Optional Attachment-(3)-19022020
Optional Attachment-(2)-19022020
Optional Attachment-(1)-19022020
Evidence of cessation;-19022020
Form AOC-4-10122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-01112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Form AOC-4-21012017_signed
List of share holders, debenture holders;-20012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012017
Form MGT-7-20012017_signed
Form AOC-4-121215.OCT
Form MGT-7-011215.OCT
Form ADT-1-151015.OCT
Form MGT-14-220915.OCT
Copy of resolution-210915.PDF