Company Information

CIN
Status
Date of Incorporation
31 October 1994
Listing Status
Listed
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
50,114,000
Authorised Capital
55,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bhanubhai Ambalal Patel
Bhanubhai Ambalal Patel
Director/Designated Partner
almost 2 years ago
Pooja Narsinhbhai Patel
Pooja Narsinhbhai Patel
Director/Designated Partner
almost 2 years ago
Balram Bharatbhai Padhiyar
Balram Bharatbhai Padhiyar
Director/Designated Partner
almost 2 years ago
Anand Sureshbhai Lavingia
Anand Sureshbhai Lavingia
Director/Designated Partner
almost 2 years ago

Past Directors

Narsinhbhai Ganpatbhai Patel
Narsinhbhai Ganpatbhai Patel
Director
over 16 years ago
Naginbhai Ganpatbhai Patel
Naginbhai Ganpatbhai Patel
Additional Director
over 16 years ago
Naman Kirtibhai Vyas
Naman Kirtibhai Vyas
Director
about 19 years ago
Shailesh Lalbhai Patel
Shailesh Lalbhai Patel
Director
almost 24 years ago
Bhartiben Bhanuprasad Patel
Bhartiben Bhanuprasad Patel
Managing Director
about 25 years ago
Amrish Jashwantlal Patel
Amrish Jashwantlal Patel
Director
over 25 years ago
Riken Bhanuprasad Patel
Riken Bhanuprasad Patel
Director
over 27 years ago

Documents

List of share holders, debenture holders;-28122020
Copy of MGT-8-28122020
Form MGT-7-28122020_signed
Form AOC-4(XBRL)-03122020_signed
Form MGT-14-01122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01122020
Approval letter of extension of financial year of AGM-01122020
Optional Attachment-(1)-01122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112020
Optional Attachment-(1)-30112020
Form MR-1-19102020_signed
Copy of board resolution-19102020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -19102020
Copy of shareholders resolution-19102020
Form MGT-14-17102020_signed
Form MGT-15-17102020_signed
Optional Attachment-(1)-17102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102020
Form DPT-3-04092020-signed
Auditor?s certificate-26082020
Form MR-1-14072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072020
Form DIR-12-14072020_signed
Interest in other entities;-14072020
Evidence of cessation;-13072020
Copy of shareholders resolution-11072020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -11072020
Form MGT-7-09122019_signed
Copy of MGT-8-07122019
List of share holders, debenture holders;-07122019