Company Information

CIN
Status
Date of Incorporation
31 January 1979
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
15 September 2022
Paid Up Capital
200
Authorised Capital
2,600,000
Financials All Documents available from MCA @Rs 499/-

Directors

Prayasvin Patel
Prayasvin Patel
Director
almost 24 years ago
Bhupendra Kantilal Clerk
Bhupendra Kantilal Clerk
Director/Designated Partner
about 38 years ago

Past Directors

Akanksha Prayasvin Patel
Akanksha Prayasvin Patel
Additional Director
over 7 years ago
Sudha Sumantrai Desai
Sudha Sumantrai Desai
Director
over 25 years ago

Documents

List of share holders, debenture holders;-14102020
Form MGT-7-14102020_signed
Form AOC-4-24092020_signed
Directors report as per section 134(3)-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Form ADT-1-12092020_signed
Copy of written consent given by auditor-12092020
Copy of the intimation sent by company-12092020
Copy of resolution passed by the company-12092020
Form DPT-3-26062020-signed
Auditor?s certificate-17062020
Form MGT-14-15102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102019
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
List of share holders, debenture holders;-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Directors report as per section 134(3)-30092019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form SH-7-07032019-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-04032019
Form MGT-14-19022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022019
Form AOC-4-08102018_signed
List of share holders, debenture holders;-06102018
Directors report as per section 134(3)-06102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102018
Form MGT-7-07102018_signed
-10042018