Company Information

CIN
Status
Date of Incorporation
23 October 1996
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
7,233,500
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahesh Khemchand Aswani
Mahesh Khemchand Aswani
Director
almost 2 years ago
Mukesh Nanakram Vaswani
Mukesh Nanakram Vaswani
Director
about 8 years ago

Past Directors

Devanand Khemchand Aswani
Devanand Khemchand Aswani
Director
about 17 years ago
Suresh Khemchand Aswani
Suresh Khemchand Aswani
Director
over 20 years ago
Narain Khemchand Aswani
Narain Khemchand Aswani
Director
about 28 years ago

Documents

Form BEN - 2-31122019
Declaration under section 90-31122019
Form AOC-4-13122019_signed
Form MGT-7-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form DPT-3-20082019-signed
Form DIR-12-20042019_signed
Evidence of cessation;-20042019
Notice of resignation;-20042019
Form MGT-14-14032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190314
Altered articles of association-06032019
Altered memorandum of association-06032019
Optional Attachment-(1)-06032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032019
Altered memorandum of association-30012019
Altered articles of association-30012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012019
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-12012018
Form MGT-7-12012018_signed
Form AOC-4-03012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017