Company Information
CIN
Status
Date of Incorporation
18 December 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 2022
Paid Up Capital
751,600
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Umesh Harjivandas Ved
Director
over 19 years ago
over 19 years ago
Past Directors
Suvrat Mittal
Additional Director
over 5 years ago
over 5 years ago
Kapil Mittal
Additional Director
almost 10 years ago
almost 10 years ago
Roop Singh
Additional Director
almost 10 years ago
almost 10 years ago
Madhuri Mittal
Director
over 15 years ago
over 15 years ago
Shikha Mittal
Additional Director
almost 16 years ago
almost 16 years ago
Hitesh Dasharathbhai Patel
Director
over 19 years ago
over 19 years ago
Documents
Form AOC-4-27122020_signed
Form ADT-1-26122020_signed
Form MGT-7-26122020_signed
Directors report as per section 134(3)-25122020
List of share holders, debenture holders;-25122020
Copy of resolution passed by the company-25122020
Copy of the intimation sent by company-25122020
Copy of written consent given by auditor-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122020
Form ADT-1-13102020_signed
Copy of resolution passed by the company-13102020
Copy of the intimation sent by company-13102020
Copy of written consent given by auditor-13102020
Form ADT-3-03102020_signed
Resignation letter-30092020
Form DPT-3-18122019-signed
Form ADT-1-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form DIR-12-25112019_signed
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Copy of the intimation sent by company-21112019
Copy of written consent given by auditor-21112019
Optional Attachment-(1)-21112019
Copy of resolution passed by the company-21112019
Optional Attachment-(1)-21112019
Form DIR-12-24062019_signed