Company Information
CIN
Status
Date of Incorporation
10 January 1995
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
3,498,500
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Nilam Kishor Chotai
Director
about 9 years ago
about 9 years ago
Past Directors
Mitesh Maheshbhai Chotai
Additional Director
over 8 years ago
over 8 years ago
Nileshkumar Vishnubhai Patel
Director
over 11 years ago
over 11 years ago
Mayuriben Maheshbhai Chotai
Director
over 11 years ago
over 11 years ago
Parimal Jaswantlal Patel
Director
about 12 years ago
about 12 years ago
Kishorbhai Hakmichand Chotai
Director
over 22 years ago
over 22 years ago
Documents
Form DIR-11-29082019_signed
Notice of resignation filed with the company-29082019
Proof of dispatch-29082019
Form ADT-3-20032018-signed
Resignation letter-20032018
Optional Attachment-(1)-20032018
Resignation letter-15032018
Form DIR-12-27032017_signed
Form DIR-11-27032017_signed
Acknowledgement received from company-27032017
Evidence of cessation;-27032017
Notice of resignation filed with the company-27032017
Optional Attachment-(1)-27032017
Notice of resignation;-27032017
Proof of dispatch-27032017
Form DIR-12-19102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102016
Optional Attachment-(1)-19102016
Directors report as per section 134(3)-10102016
List of share holders, debenture holders;-10102016
Optional Attachment-(1)-10102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102016
Optional Attachment-(2)-10102016
Form AOC-4-10102016_signed
Form MGT-7-10102016_signed
Proof of dispatch-23082016
Letter of appointment;-23082016
Form DIR-12-23082016_signed
Acknowledgement received from company-23082016
Notice of resignation;-23082016