Company Information
CIN
Status
Date of Incorporation
21 July 1982
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
20,671,000
Authorised Capital
21,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rupalben Anangbhai Lalbhai
Director/Designated Partner
over 1 year ago
over 1 year ago
Anangbhai Ajaybhai Lalbhai
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Miteshkumar Maheshbhai Patel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Arjun Anangbhai Lalbhai
Director/Designated Partner
about 14 years ago
about 14 years ago
Shripal Manubhai Jhaveri
Director
over 39 years ago
over 39 years ago
Registered Trademarks
[Class : 35] Business Management, Business Administration And Office Functions.
Charges
02 February 2015
Punjab National Bank
3 Crore
02 February 2015
Others
0
02 February 2015
Others
0
Documents
Form ADT-1-17022021_signed
Copy of resolution passed by the company-02122020
Copy of written consent given by auditor-02122020
Optional Attachment-(1)-25112020
Directors report as per section 134(3)-25112020
List of share holders, debenture holders;-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Form AOC-4-25112020_signed
Form MGT-7-25112020_signed
Form DPT-3-07092020-signed
Form MGT-14-10012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012020
List of share holders, debenture holders;-23092019
Form MGT-7-23092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Directors report as per section 134(3)-20092019
Form AOC-4-20092019_signed
Form DPT-3-04072019-signed
Form DPT-3-03072019-signed
Auditor?s certificate-22062019
Auditor?s certificate-21062019
Form CHG-1-01032019_signed
Instrument(s) of creation or modification of charge;-01032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190301
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102018
Form MGT-14-01102018_signed
List of share holders, debenture holders;-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Form MGT-7-27092018_signed
Form AOC-4-27092018_signed