Company Information

CIN
Status
Date of Incorporation
07 July 1994
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rizwanahmed Mohmmadmiyan Kadri
Rizwanahmed Mohmmadmiyan Kadri
Director/Designated Partner
almost 6 years ago
Leena Kiritkumar Rao
Leena Kiritkumar Rao
Director/Designated Partner
over 20 years ago
Sizarali Mohemadali Dodhia
Sizarali Mohemadali Dodhia
Director
about 25 years ago
Mohammed Hasan Jowher
Mohammed Hasan Jowher
Director/Designated Partner
over 30 years ago

Charges

6 Lak
15 September 1999
Union Bank Of India
1 Lak
06 May 1997
Union Bank Of India
1 Lak
26 July 1994
Development Cooperative Bank Ltd.
4 Lak
06 May 1997
Union Bank Of India
0
15 September 1999
Union Bank Of India
0
26 July 1994
Development Cooperative Bank Ltd.
0
06 May 1997
Union Bank Of India
0
15 September 1999
Union Bank Of India
0
26 July 1994
Development Cooperative Bank Ltd.
0
06 May 1997
Union Bank Of India
0
15 September 1999
Union Bank Of India
0
26 July 1994
Development Cooperative Bank Ltd.
0
06 May 1997
Union Bank Of India
0
15 September 1999
Union Bank Of India
0
26 July 1994
Development Cooperative Bank Ltd.
0
06 May 1997
Union Bank Of India
0
15 September 1999
Union Bank Of India
0
26 July 1994
Development Cooperative Bank Ltd.
0

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Evidence of cessation;-26022019
Notice of resignation;-26022019
Form DIR-12-26022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022019
Form DIR-12-23022019_signed
Interest in other entities;-23022019
Optional Attachment-(1)-23022019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form ADT-1-30102018_signed
Copy of resolution passed by the company-29102018
Copy of written consent given by auditor-29102018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016