Company Information

CIN
Status
Date of Incorporation
02 November 1981
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
149,000
Authorised Capital
800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Het Dashrathbhai Patel
Het Dashrathbhai Patel
Director/Designated Partner
almost 2 years ago
Kirit Kantilal Shah
Kirit Kantilal Shah
Beneficial Owner
over 5 years ago

Past Directors

Prathmesh Chhaganlal Patel
Prathmesh Chhaganlal Patel
Additional Director
almost 3 years ago
Dashrathbhai Bholidas Patel
Dashrathbhai Bholidas Patel
Director
over 12 years ago
Ramanbhai Bholidas Patel
Ramanbhai Bholidas Patel
Director
over 22 years ago
Chhaganlal Bholidas Patel
Chhaganlal Bholidas Patel
Director
about 43 years ago

Documents

Form DPT-3-04112019-signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form BEN - 2-03082019_signed
Declaration under section 90-30072019
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form MGT-7-06122017_signed
Form AOC-4-05122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-15052017_signed
Form AOC-4-15052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052017
List of share holders, debenture holders;-08052017
Form PAS-3-15032017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10032017
Copy of Board or Shareholders? resolution-10032017
Form INC-28-13012017-signed
Optional Attachment-(1)-11012017
Copy of court order or NCLT or CLB or order by any other competent authority.-11012017
Optional Attachment-(2)-11012017
Copy of court order or NCLT or CLB or order by any other competent authority.-22122016
Optional Attachment-(1)-22122016
Form MGT-7-071215.OCT
Form AOC-4-061215.OCT