Company Information

CIN
Status
Date of Incorporation
19 September 2000
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 2022
Paid Up Capital
176,780
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Urvi Ashwin Mody
Urvi Ashwin Mody
Director/Designated Partner
over 1 year ago
Devang Satyadev Dave
Devang Satyadev Dave
Director/Designated Partner
almost 2 years ago
Jatin Manubhai Sheth
Jatin Manubhai Sheth
Beneficial Owner
about 5 years ago
Naresh Jayantilal Shah
Naresh Jayantilal Shah
Director
over 15 years ago
Garima Misra
Garima Misra
Director
about 23 years ago
Sanjay Karsandas Thakker
Sanjay Karsandas Thakker
Director
over 24 years ago

Past Directors

Susheel Jagdish Tejuja
Susheel Jagdish Tejuja
Director
over 23 years ago

Documents

Form ADT-1-03122020_signed
Optional Attachment-(1)-03122020
Copy of resolution passed by the company-03122020
Copy of written consent given by auditor-03122020
Form ADT-3-09112020_signed
Resignation letter-09112020
Form BEN - 2-03012020_signed
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form AOC-4-19042019_signed
Form MGT-7-19042019_signed
Directors report as per section 134(3)-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042019
List of share holders, debenture holders;-17042019
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-01022017
Form MGT-7-01022017_signed