Company Information
CIN
Status
Date of Incorporation
09 October 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
26,848,200
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pranav Yogendra Bhatt
Director/Designated Partner
about 1 year ago
about 1 year ago
Pradipkumar Chimanlal Shah
Director/Designated Partner
about 17 years ago
about 17 years ago
Past Directors
Dilip Shah
Additional Director
almost 2 years ago
almost 2 years ago
Manoj Rameshchandra Shah
Additional Director
almost 6 years ago
almost 6 years ago
Mitul Chetankumar Shah
Director
over 17 years ago
over 17 years ago
Kamlesh Chimanlal Shah
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 38] Electronic Transmission Of Messages And Data, Transmission And Messaging Services, Delivery Of Messages By Electronic Transmission, Communication Services.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
27 August 2010
Bank Of India
3 Crore
27 August 2010
Bank Of India
0
27 August 2010
Bank Of India
0
27 August 2010
Bank Of India
0
Documents
Form MGT-7-08012021_signed
List of share holders, debenture holders;-31122020
Form DIR-12-28102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102020
Evidence of cessation;-27102020
Notice of resignation;-27102020
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042019
List of share holders, debenture holders;-27042019
Directors report as per section 134(3)-27042019
Form AOC-4-27042019_signed
Form MGT-7-27042019_signed
Proof of dispatch-23032019
Form DIR-11-23032019_signed
Notice of resignation filed with the company-23032019
Form e-CODS-01052018_signed
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-01052018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Optional Attachment-(1)-01052018
Directors report as per section 134(3)-01052018
Form 23AC-01052018_signed
Form 23ACA-01052018_signed
Form 66-01052018_signed
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Form 20B-01052018_signed