Company Information

CIN
Status
Date of Incorporation
24 July 1991
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
102,150
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vivek Jagdishchandra Shah
Vivek Jagdishchandra Shah
Director
about 14 years ago
Leelaben Devraj Shah
Leelaben Devraj Shah
Director
over 27 years ago

Past Directors

Jagdish Shah
Jagdish Shah
Director
over 27 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form DPT-3-16102019-signed
Auditor?s certificate-27062019
Auditor?s certificate-27062019
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Form ADT-1-29122017_signed
Copy of resolution passed by the company-29122017
Copy of the intimation sent by company-29122017
Copy of written consent given by auditor-29122017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Directors report as per section 134(3)-26102016
Optional Attachment-(2)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Optional Attachment-(1)-26102016
Form AOC-4-26102016
Optional Attachment-(1)-06062016