Company Information

CIN
Status
Date of Incorporation
30 March 1981
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
109,800
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ravi Chatwani
Ravi Chatwani
Director/Designated Partner
over 1 year ago
Kanaklataben Umangkumar Thakkar
Kanaklataben Umangkumar Thakkar
Director/Designated Partner
over 1 year ago

Past Directors

Kanth Umangbhai Thakkar
Kanth Umangbhai Thakkar
Director
over 6 years ago
Neel Umangbhai Thakkar
Neel Umangbhai Thakkar
Director
over 6 years ago
Kishorkumar Narottamdas Thakkar
Kishorkumar Narottamdas Thakkar
Director
over 9 years ago
Trusharkumar Ramanlal Patel
Trusharkumar Ramanlal Patel
Director
over 9 years ago
Sunny Bharatkumar Chatwani
Sunny Bharatkumar Chatwani
Director
over 14 years ago
Varshaben Deepakbhai Parikh
Varshaben Deepakbhai Parikh
Director
about 29 years ago
Birenbhai Deepakbhai Parikh
Birenbhai Deepakbhai Parikh
Director
over 38 years ago
Deepakbhai Navanitlal Parikh
Deepakbhai Navanitlal Parikh
Director
almost 44 years ago

Documents

Form MGT-7-21122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-07122019_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-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Supplementary or Test audit report under section 143-07032019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07032019
Form DIR-12-07032019_signed
Form AOC - 4 CFS-07032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032019
List of share holders, debenture holders;-06032019
Optional Attachment-(1)-06032019
Form AOC-4-06032019_signed
Form MGT-7-06032019_signed
Form INC-22-18072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18072018
Copy of board resolution authorizing giving of notice-18072018
Optional Attachment-(1)-18072018
Copies of the utility bills as mentioned above (not older than two months)-18072018
Form AOC - 4 CFS-18062018_signed
Form MGT-7-14062018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11062018
Supplementary or Test audit report under section 143-11062018
Form AOC - 4 CFS-11062018_signed
Form AOC-4-11062018_signed