Company Information
CIN
Status
Date of Incorporation
03 August 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
9,067,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Anant Chamanlal Tanna
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Gopal Mavji Gorasia
Managing Director
over 29 years ago
over 29 years ago
Past Directors
Arti Anantbhai Tanna
Director
over 8 years ago
over 8 years ago
Bhagirati Chamanlal Thacker
Additional Director
almost 9 years ago
almost 9 years ago
Shweta Ritesh Tanna
Director
almost 9 years ago
almost 9 years ago
Ritesh Chamanbhai Tanna
Whole Time Director
almost 9 years ago
almost 9 years ago
Chamanlal Meghji Thacker
Additional Director
almost 12 years ago
almost 12 years ago
Pankajkumar Hunsaraj Thakkar
Director
almost 14 years ago
almost 14 years ago
Govind Mavji Gorasia
Director
almost 28 years ago
almost 28 years ago
Documents
Form MGT-14-27092020_signed
Form MR-1-27092020_signed
Copy of shareholders resolution-25092020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -25092020
Copy of board resolution-25092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
Notice of resignation;-24072020
Form DIR-12-24072020_signed
Optional Attachment-(1)-24072020
Evidence of cessation;-24072020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form ADT-1-18102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-02102019_signed
Evidence of cessation;-26092019
Optional Attachment-(1)-26092019
Notice of resignation;-26092019
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
List of share holders, debenture holders;-24112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018