Company Information

CIN
Status
Date of Incorporation
11 April 1989
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sneh Hiteshkumar Chokshi
Sneh Hiteshkumar Chokshi
Director/Designated Partner
almost 4 years ago
Yogeshkumar Patel Narayanbhai
Yogeshkumar Patel Narayanbhai
Director/Designated Partner
over 9 years ago
Dave Pravinchandra Dharindra
Dave Pravinchandra Dharindra
Director
almost 19 years ago

Past Directors

Chirag Sureshchandra Shah
Chirag Sureshchandra Shah
Director
almost 19 years ago
Joshi Jayantilal Jayesh
Joshi Jayantilal Jayesh
Director
almost 19 years ago
Ashokkumar Shantilal Zaveri
Ashokkumar Shantilal Zaveri
Director
over 29 years ago

Documents

Form MGT-14-03102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form DIR-12-04062019_signed
Evidence of cessation;-29052019
Notice of resignation;-29052019
Form ADT-1-08042019_signed
Copy of resolution passed by the company-01042019
Copy of written consent given by auditor-01042019
Form AOC-4-19012019_signed
Form MGT-7-19012019_signed
Optional Attachment-(1)-12012019
List of share holders, debenture holders;-12012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
Directors report as per section 134(3)-12012019
Form INC-22-23102018_signed
Copies of the utility bills as mentioned above (not older than two months)-19102018
Copy of board resolution authorizing giving of notice-19102018
Optional Attachment-(1)-19102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19102018
Form AOC-4-13022018_signed
Form MGT-7-08022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022018
Optional Attachment-(1)-06022018
Directors report as per section 134(3)-06022018