Company Information

CIN
Status
Date of Incorporation
24 October 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
19,828,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dinesh Chhaganlal Thakkar
Dinesh Chhaganlal Thakkar
Director/Designated Partner
over 1 year ago
Hanish Ashwin Thakkar
Hanish Ashwin Thakkar
Director/Designated Partner
almost 2 years ago
Aasif Mahammadali Hirani
Aasif Mahammadali Hirani
Director/Designated Partner
almost 2 years ago
Arvindkumar Chhaganlal Thakkar
Arvindkumar Chhaganlal Thakkar
Director/Designated Partner
almost 3 years ago
Mohit Prakash Jalan
Mohit Prakash Jalan
Director
over 19 years ago
Prakash Satyanarayan Jalan
Prakash Satyanarayan Jalan
Director
over 30 years ago

Past Directors

Nikhil Hiralal Daxini
Nikhil Hiralal Daxini
Director
over 4 years ago
Anita Prakashchandra Jalan
Anita Prakashchandra Jalan
Director
about 30 years ago

Documents

Form ADT-1-24092019_signed
Form MGT-7-24092019_signed
Copy of resolution passed by the company-20092019
Copy of written consent given by auditor-20092019
Copy of the intimation sent by company-20092019
List of share holders, debenture holders;-19092019
Form MGT-14-17062019_signed
Form ADT-1-17062019_signed
Copy of written consent given by auditor-17062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062019
Optional Attachment-(2)-17062019
Optional Attachment-(3)-17062019
Optional Attachment-(1)-17062019
Copy of the intimation sent by company-17062019
Copy of resolution passed by the company-17062019
Form ADT-3-10062019_signed
Resignation letter-05062019
Form MGT-14-30032019-signed
Altered articles of association-22032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032019
Optional Attachment-(1)-22032019
Altered memorandum of association-22032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
List of share holders, debenture holders;-20102018
Optional Attachment-(1)-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
Form MGT-6-09042018_signed
-09042018
Evidence of cessation;-16022018