Company Information

CIN
Status
Date of Incorporation
28 April 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
30 September 2023
Paid Up Capital
4,331,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kaushik Talakchand Sheth
Kaushik Talakchand Sheth
Director
over 30 years ago
Janak Gokaldas Shah
Janak Gokaldas Shah
Director
over 30 years ago

Past Directors

Harshad Bavchand Shah
Harshad Bavchand Shah
Director
about 29 years ago

Documents

Form DPT-3-23122020_signed
Form ADT-1-09012020_signed
Form MGT-7-02012020_signed
Copy of resolution passed by the company-23122019
Copy of the intimation sent by company-23122019
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Copy of written consent given by auditor-23122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form DPT-3-27062019
List of share holders, debenture holders;-23122018
Form MGT-7-23122018_signed
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
List of share holders, debenture holders;-16112017
Form MGT-7-15022017_signed
List of share holders, debenture holders;-09022017
Form AOC-4-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Directors report as per section 134(3)-19112016
Form AOC-4-081115.OCT
Form MGT-7-091115.OCT
Form ADT-1-161015.OCT