Company Information

CIN
Status
Date of Incorporation
04 February 1992
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
1,111,500
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ashok Hansraj Lunia
Ashok Hansraj Lunia
Director/Designated Partner
about 21 years ago

Past Directors

Manoj Hansraj Lunia
Manoj Hansraj Lunia
Additional Director
about 10 years ago
Varsha Lunia
Varsha Lunia
Additional Director
about 13 years ago
Harshvardhan Raichand Lunia
Harshvardhan Raichand Lunia
Director
about 21 years ago

Documents

List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Optional Attachment-(1)-21102019
Form AOC-4-21102019_signed
Form DPT-3-27062019-signed
Form MGT-7-12122018_signed
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-07122018
Optional Attachment-(1)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed
List of share holders, debenture holders;-01122017
Form MGT-7-01122017_signed
Form AOC-4-31032017_signed
Directors report as per section 134(3)-30032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032017
Form MGT-7-03022017_signed
List of share holders, debenture holders;-27012017
Optional Attachment-(1)-27012017
Form DIR-12-27012017_signed
Form ADT-1-12012017_signed
Copy of resolution passed by the company-12012017
Copy of written consent given by auditor-12012017
Copy of the intimation sent by company-12012017
Form MGT-7-251215.OCT
Form AOC-4-211215.OCT
Form DIR-11-280315.OCT
Evidence of cessation-270315.PDF