Company Information
CIN
Status
Date of Incorporation
24 March 1993
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
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-
Directors
Dipti Sanjeev Shah
Director
almost 32 years ago
almost 32 years ago
Sanjeev Suryakant Shah
Director
almost 32 years ago
almost 32 years ago
Documents
List of share holders, debenture holders;-08122019
Form AOC-4-08122019_signed
Form MGT-7-08122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-14082019-signed
Auditor?s certificate-25062019
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Form MGT-7-06122017_signed
Form AOC-4-05122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Form AOC-4-21112016_signed
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form ADT-1-310115.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form MGT-14-181114.OCT
Form23AC-151114 for the FY ending on-310314.OCT
