Company Information
CIN
Status
Date of Incorporation
18 October 1989
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
29 September 2023
Paid Up Capital
66,761,140
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rahul Rakesh Agrawal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rakesh Shiwebhagwan Agrawal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vishal Rakesh Agrawal
Director
over 25 years ago
over 25 years ago
Umadevi Rakesh Agrawal
Director
about 35 years ago
about 35 years ago
Charges
25 January 2023
Others
0
11 November 2022
Others
0
25 January 2023
Others
0
11 November 2022
Others
0
Documents
Form MGT-14-23122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020
Form PAS-3-11112020_signed
Optional Attachment-(1)-11112020
Copy of Board or Shareholders? resolution-11112020
Optional Attachment-(2)-11112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11112020
Form INC-28-02112020-signed
Optional Attachment-(4)-24102020
Optional Attachment-(2)-24102020
Optional Attachment-(1)-24102020
Optional Attachment-(3)-24102020
Copy of court order or NCLT or CLB or order by any other competent authority.-24102020
Optional Attachment-(1)-08102020
Optional Attachment-(3)-08102020
Optional Attachment-(2)-08102020
Copy of court order or NCLT or CLB or order by any other competent authority.-08102020
Form SH-7-27062020-signed
Optional Attachment-(1)-25062020
Altered memorandum of assciation;-25062020
Optional Attachment-(2)-25062020
Copy of the resolution for alteration of capital;-25062020
Form MGT-14-26022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200226
Optional Attachment-(1)-14022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022020
Altered memorandum of association-14022020
Altered articles of association-14022020
Altered articles of association-30012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012020