Company Information
CIN
Status
Date of Incorporation
28 September 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
30 September 2023
Paid Up Capital
7,250,000
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bhavin Harsadkumar Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Jayendra Jayendra Desai
Director
over 29 years ago
over 29 years ago
Subhashchandra Natverlal Desai
Director
over 29 years ago
over 29 years ago
Ashok Natverlal Desai
Director
over 29 years ago
over 29 years ago
Past Directors
Sunil Gopi Chandra
Additional Director
over 2 years ago
over 2 years ago
Konti Bhavin Shah
Additional Director
over 2 years ago
over 2 years ago
Meenaben Mukeshbhai Shah
Additional Director
over 2 years ago
over 2 years ago
Mukesh Manilal Shah
Additional Director
over 2 years ago
over 2 years ago
Rinkuben Prashant Parikh
Additional Director
over 9 years ago
over 9 years ago
Prashant Prafulchand Parikh
Director
over 12 years ago
over 12 years ago
Rajeshkumar Ramjeebhai Desai
Director
over 12 years ago
over 12 years ago
Documents
Form DPT-3-18112020-signed
Form MGT-7-12112020_signed
Form ADT-1-11112020_signed
Copy of written consent given by auditor-11112020
Copy of the intimation sent by company-11112020
Optional Attachment-(1)-11112020
Copy of resolution passed by the company-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Optional Attachment-(1)-10112020
List of share holders, debenture holders;-10112020
Approval letter for extension of AGM;-10112020
Form AOC-4-10112020_signed
Form AOC-4-19122019_signed
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
List of share holders, debenture holders;-12122019
Form ADT-1-11062019_signed
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Optional Attachment-(1)-11062019
Optional Attachment-(2)-11062019
Form MGT-7-11012019_signed
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Form AOC-4-20122017_signed
Letter of appointment;-16122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122017
Form DIR-12-16122017_signed