Company Information

CIN
Status
Date of Incorporation
22 June 1995
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
13 June 2023
Paid Up Capital
23,567,300
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Jasmin Vishnubhai Patel
Jasmin Vishnubhai Patel
Additional Director
about 10 years ago
Nirav Bharatbhai Patel
Nirav Bharatbhai Patel
Additional Director
almost 17 years ago
Gautam Bharatkumar Patel
Gautam Bharatkumar Patel
Additional Director
almost 17 years ago
Vishnubhai Prahladdas Patel
Vishnubhai Prahladdas Patel
Director
over 21 years ago
Mahendrabhai Ambalal Patel
Mahendrabhai Ambalal Patel
Director
over 21 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
List of share holders, debenture holders;-10112020
Directors report as per section 134(3)-10112020
Optional Attachment-(1)-10112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112020
Form AOC-4-10112020_signed
Form MGT-7-10112020_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
-11102019
Copy of written consent given by auditor-11102019
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102019
List of share holders, debenture holders;-07102019
Form AOC-4-07102019_signed
Form MGT-7-07102019_signed
Form AOC-4-07102018_signed
Form MGT-7-07102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102018
List of share holders, debenture holders;-06102018
Directors report as per section 134(3)-06102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06102018
Directors report as per section 134(3)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102017
List of share holders, debenture holders;-13102017
Form AOC-4-13102017_signed
Form MGT-7-13102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092016