Company Information

CIN
Status
Date of Incorporation
20 January 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
30 September 2023
Paid Up Capital
1,575,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahendra Gajanand Arya
Mahendra Gajanand Arya
Director
over 1 year ago
Rajendraprasad Rampratap Sharma
Rajendraprasad Rampratap Sharma
Director/Designated Partner
almost 6 years ago

Past Directors

Parag Mahendra Arya
Parag Mahendra Arya
Additional Director
over 16 years ago
Satya Nand Arya
Satya Nand Arya
Director
over 32 years ago
Narendra Kumar Arya
Narendra Kumar Arya
Director
almost 36 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-22102019_signed
Optional Attachment-(2)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Optional Attachment-(1)-21102019
Form DPT-3-23082019-signed
Form ADT-1-24052019_signed
Form DIR-12-23052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Notice of resignation;-24042019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-08112018
Optional Attachment-(2)-08112018
Optional Attachment-(1)-08112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018
Form AOC-4-08112018_signed
List of share holders, debenture holders;-24092018
Form MGT-7-24092018_signed
Optional Attachment-(1)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Optional Attachment-(2)-18102017
Optional Attachment-(3)-18102017
Form AOC-4-18102017_signed