Company Information

CIN
Status
Date of Incorporation
28 August 1980
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
10 July 2023
Paid Up Capital
279,000
Authorised Capital
1,180,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jignesh Bhikhabhai Darji
Jignesh Bhikhabhai Darji
Director
over 5 years ago

Past Directors

Rakesh Dipchandbhai Varde
Rakesh Dipchandbhai Varde
Additional Director
over 8 years ago
Anuj Chandrakant Parikh
Anuj Chandrakant Parikh
Additional Director
almost 10 years ago
Rajesh Vinodchandra Shah
Rajesh Vinodchandra Shah
Director
about 20 years ago
Ashok Ramanlal Mehta
Ashok Ramanlal Mehta
Director
about 22 years ago
Dinesh Shivchand Mehta
Dinesh Shivchand Mehta
Director
almost 24 years ago
Gira Ambalal Sarabhai
Gira Ambalal Sarabhai
Director
over 31 years ago

Documents

Form DPT-3-12112020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Directors report as per section 134(3)-12112020
List of share holders, debenture holders;-12112020
Form AOC-4-12112020_signed
Form MGT-7-12112020_signed
Form DPT-3-21102019-signed
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Acknowledgement received from company-22072019
Notice of resignation filed with the company-22072019
Form DIR-11-22072019_signed
Proof of dispatch-22072019
Optional Attachment-(1)-19072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072019
Form DIR-12-19072019_signed
Notice of resignation;-19072019
Evidence of cessation;-19072019
Form ADT-1-03102018_signed
Copy of the intimation sent by company-03102018
Copy of written consent given by auditor-03102018
Copy of resolution passed by the company-03102018
Directors report as per section 134(3)-02102018
List of share holders, debenture holders;-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Form MGT-7-02102018_signed
Form AOC-4-02102018_signed