Company Information

CIN
Status
Date of Incorporation
19 March 1981
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 November 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Amol Shripal Sheth
Amol Shripal Sheth
Director
over 30 years ago

Past Directors

Payal Amol Sheth
Payal Amol Sheth
Additional Director
about 13 years ago
Anurag Kothawala
Anurag Kothawala
Director
over 13 years ago

Documents

List of share holders, debenture holders;-27122020
Directors report as per section 134(3)-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Form MGT-7-27122020_signed
Form AOC-4-27122020_signed
Form ADT-3-26122020_signed
Form ADT-1-26122020_signed
Copy of written consent given by auditor-26122020
List of share holders, debenture holders;-26122020
Resignation letter-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Copy of resolution passed by the company-26122020
Copy of the intimation sent by company-26122020
Directors report as per section 134(3)-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form AOC-4-12072018_signed
Form MGT-7-12072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072018
Directors report as per section 134(3)-10072018
List of share holders, debenture holders;-10072018
Form INC-22-26042018_signed
Copy of board resolution authorizing giving of notice-25042018
Optional Attachment-(1)-25042018
Optional Attachment-(2)-25042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042018
Copies of the utility bills as mentioned above (not older than two months)-25042018
Form AOC-4-131215.OCT
Form MGT-7-021215.OCT
Copy of resolution-051214.PDF