Company Information

CIN
Status
Date of Incorporation
03 February 1997
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Siddharth Jaykishor Chaturvedi
Siddharth Jaykishor Chaturvedi
Director
almost 2 years ago
Ankur Jaykishor Chaturvedi
Ankur Jaykishor Chaturvedi
Director
over 24 years ago
Jaykishor Chaitanyakishor Chaturvedi
Jaykishor Chaitanyakishor Chaturvedi
Director
almost 28 years ago

Documents

Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Form AOC-4-28092020_signed
List of share holders, debenture holders;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form MGT-14-15102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102019
Form INC-22-03042019_signed
Copy of board resolution authorizing giving of notice-03042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Copies of the utility bills as mentioned above (not older than two months)-03042019
Optional Attachment-(1)-03042019
Form MGT-14-16012019-signed
Altered memorandum of association-11012019
Optional Attachment-(1)-11012019
Altered articles of association-11012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012019
Optional Attachment-(1)-26122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122018
Form MGT-7-06122018_signed
List of share holders, debenture holders;-30112018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form MGT-14-20102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102018
Form MGT-7-25112017_signed