Company Information

CIN
Status
Date of Incorporation
02 June 1994
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
09 September 2023
Paid Up Capital
952,200
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jayesh Jagdish Poriya
Jayesh Jagdish Poriya
Director
almost 6 years ago
Pravinbhai Manjibhai Sharma
Pravinbhai Manjibhai Sharma
Director
over 30 years ago

Past Directors

Sandhyaben Pravinbhai Sharma
Sandhyaben Pravinbhai Sharma
Director
over 25 years ago

Documents

Form DPT-3-17122020_signed
Form ADT-1-16112019_signed
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Form DPT-3-11072019-signed
Auditor?s certificate-22062019
Form DIR-12-03052019_signed
Evidence of cessation;-03052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
List of share holders, debenture holders;-16102018
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
Notice of resignation;-29092018
Evidence of cessation;-29092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092018
Form DIR-12-29092018_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
Form AOC-4-27112016_signed
Form MGT-7-27112016_signed