Company Information
CIN
Status
Date of Incorporation
31 July 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
160,200
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Babu Vithal Majwelkar
Director
over 1 year ago
over 1 year ago
Suresh Bhaskar Save
Director/Designated Partner
over 29 years ago
over 29 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23012020
Directors report as per section 134(3)-23012020
Optional Attachment-(1)-23012020
Form AOC-4-23012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-24102019-signed
Form ADT-1-21102019_signed
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
Form AOC-4-13022019_signed
Form MGT-7-13022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022019
Directors report as per section 134(3)-12022019
List of share holders, debenture holders;-12022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12022019
Optional Attachment-(1)-12022019
Form AOC-4-18062018_signed
List of share holders, debenture holders;-16062018
Form MGT-7-16062018_signed
Optional Attachment-(1)-15062018
Optional Attachment-(2)-15062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15062018
List of share holders, debenture holders;-15062018
Directors report as per section 134(3)-15062018
Optional Attachment-(3)-15062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062018
Form MGT-7-15062018_signed