Company Information

CIN
Status
Date of Incorporation
04 January 1971
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
700,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aaditya Kotak
Aaditya Kotak
Director/Designated Partner
almost 2 years ago
Jayeshkumar Talakshibhai Kotak
Jayeshkumar Talakshibhai Kotak
Director/Designated Partner
almost 2 years ago
Pravinchandra Talakshibhai Kotak
Pravinchandra Talakshibhai Kotak
Director/Designated Partner
almost 2 years ago

Past Directors

Kalpesh Surendrakumar Patel
Kalpesh Surendrakumar Patel
Director
over 16 years ago

Documents

Form AOC-4-18122023_signed
Form MGT-7A-29112023_signed
List of share holders, debenture holders;-28112023
List of Directors;-28112023
Directors report as per section 134(3)-31102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102023
Form ADT-1-05112023_signed
Form AOC-4-31102023
Copy of the intimation sent by company-13102023
Optional Attachment-(1)-13102023
Copy of resolution passed by the company-13102023
Copy of written consent given by auditor-13102023
Form MGT-7A-29092023_signed
Form DPT-3-05092023_signed
Optional Attachment-(2)-30122022
Copy of written consent given by auditor-30122022
Copy of resolution passed by the company-30122022
Copy of the intimation sent by company-30122022
Optional Attachment-(1)-30122022
Form ADT-1-30122022_signed
Form ADT-3-27122022_signed
Resignation letter-27122022
Form MGT-7A-25112022
List of Directors;-25112022
List of share holders, debenture holders;-25112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112022
Directors report as per section 134(3)-15112022
Form AOC-4-15112022
Form DPT-3-29062022
List of share holders, debenture holders;-04042022