Company Information

CIN
Status
Date of Incorporation
02 March 1995
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
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhadreshkumar Jashwantlal Shah
Bhadreshkumar Jashwantlal Shah
Additional Director
almost 2 years ago
Hiral Manishkumar Shah
Hiral Manishkumar Shah
Director
over 20 years ago
Manishkumar Jashwantlal Shah
Manishkumar Jashwantlal Shah
Director
over 20 years ago

Past Directors

Sanyuktaben Jasvantlal Shah
Sanyuktaben Jasvantlal Shah
Director
over 17 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-01072019
Evidence of cessation;-17052019
Form DIR-12-17052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052019
Interest in other entities;-17052019
Optional Attachment-(3)-17052019
Optional Attachment-(2)-17052019
Notice of resignation;-17052019
Optional Attachment-(1)-17052019
Form ADT-1-27042019_signed
Copy of written consent given by auditor-27042019
Copy of resolution passed by the company-27042019
-27042019
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form AOC-4-19102018_signed
List of share holders, debenture holders;-23102017
Form MGT-7-23102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017
Form AOC-4-22102017_signed
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Optional Attachment-(1)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form AOC-4-22102016