Company Information

CIN
Status
Date of Incorporation
07 June 1996
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
29 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Tarang Devendrakumar Shah
Tarang Devendrakumar Shah
Director/Designated Partner
over 1 year ago
Hemen Niranjanbhai Sanghvi
Hemen Niranjanbhai Sanghvi
Director/Designated Partner
over 2 years ago
Umesh Harjivandas Ved
Umesh Harjivandas Ved
Director/Designated Partner
over 5 years ago

Past Directors

Hardik Jayprakash Shah
Hardik Jayprakash Shah
Additional Director
over 4 years ago
Neelam Rajiv Shah
Neelam Rajiv Shah
Additional Director
over 4 years ago
Rambhagat Radheshyam Agarwal
Rambhagat Radheshyam Agarwal
Director
over 18 years ago
Parul Umesh Ved
Parul Umesh Ved
Director
over 28 years ago

Documents

List of share holders, debenture holders;-11092020
Form DIR-12-11092020_signed
Form AOC-4-11092020_signed
Form MGT-7-11092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092020
Directors report as per section 134(3)-10092020
Optional Attachment-(1)-10092020
Form DIR-12-25072020_signed
Optional Attachment-(2)-24072020
Optional Attachment-(3)-24072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072020
Optional Attachment-(4)-24072020
Optional Attachment-(1)-24072020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Form MSME FORM I-29052019_signed
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Directors report as per section 134(3)-21122017
List of share holders, debenture holders;-21122017
Form MGT-7-21122017_signed
Form AOC-4-21122017_signed