Company Information

CIN
Status
Date of Incorporation
29 September 1995
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
30 September 2022
Paid Up Capital
10,500,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ankit Chandreshji Lodha
Ankit Chandreshji Lodha
Director
almost 2 years ago
Abhivandan Chandresh Lodha
Abhivandan Chandresh Lodha
Director/Designated Partner
almost 2 years ago
Abhishek Jain
Abhishek Jain
Director
almost 12 years ago
Anil Khimraj Jain
Anil Khimraj Jain
Director/Designated Partner
almost 13 years ago
Rajendra Khimraj Jain
Rajendra Khimraj Jain
Director
over 29 years ago

Past Directors

Khimraj Ganeshmal Balar
Khimraj Ganeshmal Balar
Additional Director
over 11 years ago

Charges

0
21 January 2013
Dena Bank
6 Crore
21 January 2013
Dena Bank
0
21 January 2013
Dena Bank
0
21 January 2013
Dena Bank
0
21 January 2013
Dena Bank
0

Documents

Form PAS-6-01042021_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form DPT-3-13082019-signed
Form DPT-3-29072019-signed
Form MGT-14-06052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28042019
Form AOC-4-12012019_signed
Form MGT-7-12012019_signed
Directors report as per section 134(3)-10012019
List of share holders, debenture holders;-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form CHG-4-26052017_signed
Letter of the charge holder stating that the amount has been satisfied-26052017
CERTIFICATE OF SATISFACTION OF CHARGE-20170526
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112016
Directors report as per section 134(3)-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Form AOC-4-27112016_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed