Company Information

CIN
Status
Date of Incorporation
10 June 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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Devang Mukundbhai Patel
Devang Mukundbhai Patel
Director/Designated Partner
about 1 year ago
Pratik Parikh
Pratik Parikh
Director/Designated Partner
over 1 year ago
Dhyanvi Umesh Patel
Dhyanvi Umesh Patel
Director/Designated Partner
over 1 year ago
Pragnesh Ratilal Shah
Pragnesh Ratilal Shah
Director/Designated Partner
almost 2 years ago
Kandarp Dushyantbhai Shah
Kandarp Dushyantbhai Shah
Director
over 5 years ago

Past Directors

Pragati Hitesh Vagadia
Pragati Hitesh Vagadia
Director
over 5 years ago
Maheshwariben Ashokbhai Bhatt
Maheshwariben Ashokbhai Bhatt
Director
about 24 years ago
Hetal Haridas Shah
Hetal Haridas Shah
Director
about 30 years ago
Ashokbhai Vishnuprasad Bhatt
Ashokbhai Vishnuprasad Bhatt
Director
about 30 years ago

Documents

Form AOC-4-11122020_signed
Form MGT-7-11122020_signed
List of share holders, debenture holders;-04122020
Directors report as per section 134(3)-04122020
Approval letter for extension of AGM;-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Approval letter of extension of financial year or AGM-04122020
Optional Attachment-(1)-04122020
Form BEN - 2-27112019_signed
Form AOC-4-27112019_signed
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Declaration under section 90-19112019
List of share holders, debenture holders;-18112019
Optional Attachment-(1)-18112019
Form DIR-12-15112019_signed
Form DIR-11-22102019_signed
Form DIR-12-30092019_signed
Form DIR-11-30092019_signed
Notice of resignation;-23092019
Acknowledgement received from company-23092019
Optional Attachment-(1)-23092019
Evidence of cessation;-23092019
Proof of dispatch-23092019
Notice of resignation filed with the company-23092019
Proof of dispatch-21092019
Notice of resignation filed with the company-21092019
Acknowledgement received from company-21092019
Form DIR-12-31082019_signed