Company Information

CIN
Status
Date of Incorporation
04 February 1997
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
4,976,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hareshkumar Manilal Chavda
Hareshkumar Manilal Chavda
Director/Designated Partner
over 2 years ago
Rakesh Shah Ramanlal
Rakesh Shah Ramanlal
Director
almost 28 years ago

Past Directors

Amit Jyotish Bhatt
Amit Jyotish Bhatt
Director
over 9 years ago
Ishwarsinh Karansinh Chauhan
Ishwarsinh Karansinh Chauhan
Additional Director
over 9 years ago

Documents

Form DPT-3-04012021_signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-22072019
Form MGT-7-15012019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
List of share holders, debenture holders;-15122017
Directors report as per section 134(3)-15122017
Form AOC-4-15122017_signed
Form MGT-7-15122017_signed
Form 66-07062017_signed
Annual return as per schedule V of the Companies Act,1956-05062017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-05062017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05062017
Form 23AC-05062017_signed
Form 20B-05062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022017
Directors report as per section 134(3)-21022017
Form MGT-7-21022017_signed