Company Information

CIN
Status
Date of Incorporation
29 June 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
55,000,000
Authorised Capital
83,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rammohan Jhanwar
Rammohan Jhanwar
Director/Designated Partner
over 1 year ago
Anand Bangur
Anand Bangur
Director/Designated Partner
over 1 year ago
Arpit Bangur
Arpit Bangur
Director/Designated Partner
about 2 years ago
Samiksha Bangur
Samiksha Bangur
Director/Designated Partner
about 3 years ago
Hemant Kasliwal
Hemant Kasliwal
Director/Designated Partner
almost 6 years ago

Past Directors

Rajesh Kumar Gupta
Rajesh Kumar Gupta
Director
over 17 years ago
Jigar Bhogilal Patel
Jigar Bhogilal Patel
Director
about 22 years ago
Rakesh Natwarlal Patel
Rakesh Natwarlal Patel
Director
about 22 years ago

Charges

24 May 2019
Others
0
24 May 2019
Others
0

Documents

Form MGT-14-29012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012020
Optional Attachment-(1)-25012020
Evidence of cessation;-25012020
Form DIR-12-25012020_signed
Form BEN - 2-06012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form MGT-7-23122019_signed
Form AOC-4(XBRL)-08122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of the intimation sent by company-03062019
Copy of resolution passed by the company-03062019
Form ADT-3-24052019_signed
Resignation letter-23052019
Form INC-22-23042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Interest in other entities;-22042019
Evidence of cessation;-22042019
Notice of resignation;-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Form DIR-12-22042019_signed