Company Information

CIN
Status
Date of Incorporation
11 January 1994
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
2,601,400
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Meenadevi .
Meenadevi .
Director/Designated Partner
over 6 years ago
Sakshi Dilipkumar Angara
Sakshi Dilipkumar Angara
Director/Designated Partner
over 6 years ago

Past Directors

Papita Dilipkumar Angara
Papita Dilipkumar Angara
Additional Director
over 15 years ago
Dilipkumar Amarchand Angara
Dilipkumar Amarchand Angara
Additional Director
over 15 years ago
Leela Hari Balwani
Leela Hari Balwani
Director
almost 31 years ago
Hari Mulchand Balwani
Hari Mulchand Balwani
Director
almost 31 years ago

Documents

Form ADT-1-11012020_signed
Form MGT-7-06012020_signed
Form AOC-4-06012020_signed
Copy of written consent given by auditor-01012020
Copy of resolution passed by the company-01012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
Optional Attachment-(1)-29122019
List of share holders, debenture holders;-29122019
Evidence of cessation;-15062019
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
List of share holders, debenture holders;-08102018
Optional Attachment-(2)-08102018
Optional Attachment-(1)-08102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102018
Form DIR-12-08102018_signed
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
Form SH-7-24082017-signed
Copy of the resolution for alteration of capital;-19082017
Altered memorandum of assciation;-19082017