Company Information

CIN
Status
Date of Incorporation
23 July 1992
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Renu Atul Goswami
Renu Atul Goswami
Director/Designated Partner
over 3 years ago
Atul Champalal Goswami
Atul Champalal Goswami
Director
over 32 years ago

Past Directors

Reeta Virender Gupta
Reeta Virender Gupta
Director
over 6 years ago
Hemlataben Champalal Goswami
Hemlataben Champalal Goswami
Director
over 32 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022020
Optional Attachment-(4)-05022020
Optional Attachment-(3)-05022020
Optional Attachment-(2)-05022020
Form DIR-12-05022020_signed
Optional Attachment-(1)-05022020
Evidence of cessation;-05022020
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-11102019-signed
Form ADT-1-22052019_signed
Copy of written consent given by auditor-21052019
Copy of the intimation sent by company-21052019
Copy of resolution passed by the company-21052019
Form ADT-3-25032019_signed
Form ADT-1-25032019_signed
Copy of written consent given by auditor-25032019
Copy of the intimation sent by company-25032019
Copy of resolution passed by the company-25032019
Resignation letter-25032019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Directors report as per section 134(3)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Form AOC-4-09112017_signed