Company Information

CIN
Status
Date of Incorporation
27 April 1998
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mihirbhai Arvindbhai Maniar
Mihirbhai Arvindbhai Maniar
Director/Designated Partner
over 1 year ago
Harshalbhai Arvindbhai Maniar
Harshalbhai Arvindbhai Maniar
Director/Designated Partner
almost 20 years ago

Past Directors

Nitinbhai Jagubhai Shah
Nitinbhai Jagubhai Shah
Director
almost 12 years ago
Jayeshbhai Jagubhai Shah
Jayeshbhai Jagubhai Shah
Director
almost 12 years ago
Kalpak Arvindbhai Maniar
Kalpak Arvindbhai Maniar
Director
almost 20 years ago

Documents

Form DPT-3-13082020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form ADT-1-29032019_signed
Copy of written consent given by auditor-29032019
Copy of resolution passed by the company-29032019
Copy of the intimation sent by company-29032019
Form ADT-3-20032019_signed
Resignation letter-20032019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form MGT-7-241115.OCT
Form AOC-4-021115.OCT
FormSchV-171114 for the FY ending on-310314.OCT