Company Information

CIN
Status
Date of Incorporation
09 July 1996
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
3,862,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Past Directors

Damini Nileshkumar Kotak
Damini Nileshkumar Kotak
Additional Director
almost 14 years ago
Maheshkumar Laljibhai Thakkar
Maheshkumar Laljibhai Thakkar
Director
about 24 years ago
Bankim Maheshkumar Thakkar
Bankim Maheshkumar Thakkar
Director
over 25 years ago
Nilesh Somchandbhai Kotak
Nilesh Somchandbhai Kotak
Managing Director
over 28 years ago

Documents

Form MGT-7-07012021_signed
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Optional Attachment-(1)-31122020
Form AOC-4-31122020
Form AOC-4-09102019_signed
Form MGT-7-07102019_signed
Form ADT-1-04102019_signed
Directors report as per section 134(3)-03102019
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
List of share holders, debenture holders;-03102019
Optional Attachment-(1)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Copy of resolution passed by the company-03102019
Form BEN - 2-14082019_signed
Declaration under section 90-09082019
Form SH-9-11042019-signed
Form SH-8-09042019-signed
Form MGT-14-15032019_signed
Optional Attachment-(1)-15032019
Copy of the board resolution-15032019
Details of the promoters of the company-15032019
Auditor's report-15032019
Unaudited financial statement (if applicable);-15032019
Statement of assets and liabilities-15032019
Audited financial statements of last three years-15032019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-15032019