Company Information

CIN
Status
Date of Incorporation
23 May 1997
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
8,100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nandkanwar Madanlal Maliwal
Nandkanwar Madanlal Maliwal
Director
almost 26 years ago
Madanlal Chhitarmal Maliwal
Madanlal Chhitarmal Maliwal
Director
over 27 years ago

Documents

Form DPT-3-09112020-signed
Form DPT-3-06012020-signed
Form AOC-4-11102019_signed
Form MGT-7-11102019_signed
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
List of share holders, debenture holders;-07102019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form AOC-4-19102018_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Form AOC-4-04112017_signed
Form ADT-1-05102017_signed
Copy of resolution passed by the company-05102017
Copy of the intimation sent by company-05102017
Copy of written consent given by auditor-05102017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form AOC-4-23102016_signed
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form MGT-7-011215.OCT
Form AOC-4-291115.OCT
Form PAS-3-230515.OCT
List of allottees-220515.PDF
Resltn passed by the BOD-220515.PDF
Copy of the resolution for alteration of capital-200515.PDF