Company Information

CIN
Status
Date of Incorporation
25 February 1985
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
850,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shaileshkumar Jayantilal Shah
Shaileshkumar Jayantilal Shah
Director
over 1 year ago
Subhash Jayantilal Shah
Subhash Jayantilal Shah
Beneficial Owner
over 5 years ago
Jaykumar Jayantilal Shah
Jaykumar Jayantilal Shah
Director
almost 15 years ago
Daxesh Bhupendrabhai Shah
Daxesh Bhupendrabhai Shah
Director
about 15 years ago

Past Directors

Arunaben Bharatbhai Shah
Arunaben Bharatbhai Shah
Director
almost 15 years ago
Niyati Vivekbhai Shah
Niyati Vivekbhai Shah
Director
about 15 years ago
Bhupendra Jayantilal Shah
Bhupendra Jayantilal Shah
Director
almost 40 years ago

Documents

Form AOC-4-13112020_signed
Form MGT-7-13112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Directors report as per section 134(3)-12112020
List of share holders, debenture holders;-12112020
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-24102019
Form MGT-7-24102019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form DIR-12-26092018_signed
Evidence of cessation;-21082018
Notice of resignation;-21082018
Evidence of cessation;-07022018
Form DIR-12-07022018_signed
Notice of resignation;-07022018
Optional Attachment-(1)-16102017
List of share holders, debenture holders;-16102017
Form MGT-7-16102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Directors report as per section 134(3)-12102017
Form AOC-4-12102017_signed