Company Information

CIN
Status
Date of Incorporation
14 February 1994
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
30,015,000
Authorised Capital
31,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kiran Vitthal Bhogate
Kiran Vitthal Bhogate
Director/Designated Partner
over 1 year ago
Prajakta Ashok Patil
Prajakta Ashok Patil
Director/Designated Partner
over 1 year ago
Sidu Mahadev Jambhale
Sidu Mahadev Jambhale
Director/Designated Partner
almost 3 years ago

Past Directors

Pareshbhai Vijaybhai Parmar
Pareshbhai Vijaybhai Parmar
Additional Director
over 8 years ago
Hineri Ankit Shah
Hineri Ankit Shah
Additional Director
over 8 years ago
Gangaram Tukaram Kadam
Gangaram Tukaram Kadam
Additional Director
over 8 years ago
Ashok Shah Varadhilal
Ashok Shah Varadhilal
Director
almost 31 years ago
Dinesh Shah Vardhilal
Dinesh Shah Vardhilal
Director
almost 31 years ago
Navin Shah Vardhilal
Navin Shah Vardhilal
Director
almost 31 years ago

Documents

Form DPT-3-16092020-signed
Form MGT-14-11092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092019
Form DIR-12-11092019_signed
Optional Attachment-(1)-11092019
Evidence of cessation;-11092019
Form MGT-7-15032019_signed
List of share holders, debenture holders;-05032019
Form AOC-4(XBRL)-20022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13022019
Optional Attachment-(1)-30012019
Optional Attachment-(2)-30012019
Optional Attachment-(3)-30012019
Form DIR-12-30012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
Form AOC-4(XBRL)-30122018_signed
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062017
Optional Attachment-(3)-21062017
Form DIR-12-21062017_signed
Evidence of cessation;-21062017
Notice of resignation;-21062017
Letter of appointment;-21062017
Optional Attachment-(1)-21062017
Optional Attachment-(2)-21062017
Form INVESTOR COMPLAINT-07112016
Notice of resignation;-13102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102016
Optional Attachment-(1)-13102016