Company Information

CIN
Status
Date of Incorporation
24 September 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
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ambusinh Punjaji Gol
Ambusinh Punjaji Gol
Director/Designated Partner
over 1 year ago
Pradeep Hiralal Shah
Pradeep Hiralal Shah
Director/Designated Partner
over 7 years ago
Uday Girishbhai Dave
Uday Girishbhai Dave
Director
over 9 years ago

Past Directors

Ramniklal Jamnalal Thakkar
Ramniklal Jamnalal Thakkar
Director
over 28 years ago
Charuben Kiritlal Thakkar
Charuben Kiritlal Thakkar
Director
over 28 years ago

Documents

Form MGT-7-11112020_signed
Form AOC-4-11112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Optional Attachment-(1)-09112020
List of share holders, debenture holders;-09112020
Directors report as per section 134(3)-09112020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form AOC-4-15112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
List of share holders, debenture holders;-29092017
Form DIR-12-29092017_signed
Optional Attachment-(1)-29092017
Form AOC-4-29092017_signed
Form MGT-7-29092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017