Company Information

CIN
Status
Date of Incorporation
24 March 1992
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
20,000,000
Authorised Capital
22,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bharatkumar Ramlal Patel
Bharatkumar Ramlal Patel
Director/Designated Partner
over 1 year ago
Rohan Bharatbhai Patel
Rohan Bharatbhai Patel
Director/Designated Partner
over 2 years ago
Riken Purashottambhai Patel
Riken Purashottambhai Patel
Director/Designated Partner
about 4 years ago
Ravi Manubhai Patel
Ravi Manubhai Patel
Director/Designated Partner
about 4 years ago
Krunal Ashokkumar Modi
Krunal Ashokkumar Modi
Director/Designated Partner
over 9 years ago
Girishkumar Amrutlal Bhandari
Girishkumar Amrutlal Bhandari
Director/Designated Partner
over 10 years ago
Shahidhusain Akadar Harsolia
Shahidhusain Akadar Harsolia
Director
over 20 years ago

Past Directors

Rambhai Mohanbhai Patel
Rambhai Mohanbhai Patel
Director
over 5 years ago
Manubhai Bhaichandbhai Patel
Manubhai Bhaichandbhai Patel
Additional Director
over 5 years ago
Pashabhai Revabhai Patel
Pashabhai Revabhai Patel
Additional Director
over 5 years ago
Bharatbhai Chhaganbhai Patel
Bharatbhai Chhaganbhai Patel
Additional Director
almost 7 years ago
Twinkal Girishkumar Patel
Twinkal Girishkumar Patel
Additional Director
over 8 years ago
Satishchandra Mithalal Doshi
Satishchandra Mithalal Doshi
Additional Director
almost 10 years ago
Hiteshkumar Vishnubhai Patel
Hiteshkumar Vishnubhai Patel
Additional Director
almost 10 years ago
Samkit Rajnikant Doshi
Samkit Rajnikant Doshi
Additional Director
over 11 years ago
Chetankumar Bhogilal Doshi
Chetankumar Bhogilal Doshi
Additional Director
over 11 years ago
Abdulgani Harsolia
Abdulgani Harsolia
Director
almost 30 years ago

Documents

Form DIR-11-05012020_signed
Form DIR-11-04012020_signed
Form DIR-11-31122019_signed
Form DIR-12-31122019_signed
Notice of resignation filed with the company-30122019
Proof of dispatch-30122019
Acknowledgement received from company-30122019
Optional Attachment-(2)-29122019
Interest in other entities;-29122019
Declaration by first director-29122019
Evidence of cessation;-29122019
Notice of resignation;-29122019
Optional Attachment-(1)-29122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122019
Form DIR-12-26102019_signed
Optional Attachment-(4)-17102019
Optional Attachment-(3)-17102019
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Optional Attachment-(2)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Optional Attachment-(1)-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form DIR-12-18052019_signed
Optional Attachment-(4)-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Notice of resignation;-23042019
Interest in other entities;-23042019
Evidence of cessation;-23042019