Company Information

CIN
Status
Date of Incorporation
04 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
10,406,730
Authorised Capital
52,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sanjay Suresh Shah
Sanjay Suresh Shah
Director
almost 40 years ago

Past Directors

Upandra Kantilal Parekh
Upandra Kantilal Parekh
Additional Director
about 15 years ago
Shyama Sanjay Shah
Shyama Sanjay Shah
Additional Director
about 15 years ago
Harishchandra Balvantram Bharucha
Harishchandra Balvantram Bharucha
Director
about 37 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Form MGT-7-01052018_signed
Form AOC-4-01052018_signed
List of share holders, debenture holders;-30042018
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
List of share holders, debenture holders;-24062017
Directors report as per section 134(3)-24062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062017
Form MGT-7-24062017_signed
Form AOC-4-24062017_signed
Form ADT-1-23062017_signed
Optional Attachment-(2)-23062017
Optional Attachment-(1)-23062017
Copy of written consent given by auditor-23062017
Copy of the intimation sent by company-23062017
Copy of resolution passed by the company-23062017
FormSchV-180515 for the FY ending on-310314-Revised-1.OCT
Form ADT-1-010515.OCT
Form66-110415 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT