Company Information

CIN
Status
Date of Incorporation
24 August 1982
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mamtaben Jitendrabhai Mistry
Mamtaben Jitendrabhai Mistry
Director
over 1 year ago
Gaurav Anubhai Sheth
Gaurav Anubhai Sheth
Director
almost 19 years ago

Past Directors

Nandini Priyakant Munshaw
Nandini Priyakant Munshaw
Director
almost 16 years ago
Bhupendra Kantilal Shah
Bhupendra Kantilal Shah
Director
almost 19 years ago

Documents

Form DIR-12-05082020_signed
Evidence of cessation;-31072020
Optional Attachment-(1)-31072020
Form INC-22-02032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25022020
Optional Attachment-(1)-25022020
Copy of board resolution authorizing giving of notice-25022020
Copies of the utility bills as mentioned above (not older than two months)-25022020
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Optional Attachment-(2)-10102019
Form MGT-7-05112018_signed
List of share holders, debenture holders;-02112018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Declaration by first director-06032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032018
Form DIR-12-06032018_signed
Form MGT-7-11112017_signed
List of share holders, debenture holders;-08112017
Form AOC-4-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017