Company Information

CIN
Status
Date of Incorporation
04 January 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
25 August 2023
Paid Up Capital
4,832,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pinakin Kumarbhai Shah
Pinakin Kumarbhai Shah
Director
over 1 year ago
Hardik Shah Suryakant
Hardik Shah Suryakant
Director
almost 2 years ago
Chirag Shah Prakash
Chirag Shah Prakash
Director
almost 2 years ago
Prakash Shah Chunilal
Prakash Shah Chunilal
Director
almost 2 years ago
Hitesh Shah Chandrakant
Hitesh Shah Chandrakant
Director
almost 2 years ago
Dilip Kumarpal Shah
Dilip Kumarpal Shah
Director
almost 2 years ago
Manish Kumarpal Shah
Manish Kumarpal Shah
Director
almost 2 years ago
Atulkumar Chandrakant Shah
Atulkumar Chandrakant Shah
Director
about 31 years ago

Past Directors

Sudip Dilip Shah
Sudip Dilip Shah
Director
about 20 years ago

Documents

Form DPT-3-19082020-signed
Form AOC-4-28072020_signed
Form MGT-7-28072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072020
Directors report as per section 134(3)-25072020
List of share holders, debenture holders;-25072020
Auditor?s certificate-17072020
Form DPT-3-10102019-signed
Form AOC-4-01102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Directors report as per section 134(3)-30092019
Form MGT-7-30092019_signed
List of share holders, debenture holders;-22092019
Auditor?s certificate-22062019
Form MGT-7-21062018_signed
Form AOC-4-21062018_signed
List of share holders, debenture holders;-20062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062018
Directors report as per section 134(3)-20062018
Form AOC-4-02092017_signed
Form MGT-7-02092017_signed
List of share holders, debenture holders;-31082017
Directors report as per section 134(3)-31082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082017
Notice of resignation;-11042017
Form DIR-12-11042017_signed
Evidence of cessation;-11042017
Acknowledgement received from company-07042017
Proof of dispatch-07042017
Notice of resignation filed with the company-07042017