Company Information

CIN
Status
Date of Incorporation
17 July 1995
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
805,200
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neeta Mahendrabhai Raval
Neeta Mahendrabhai Raval
Director
over 1 year ago
Jeet Mahendrabhai Raval
Jeet Mahendrabhai Raval
Director
almost 7 years ago
Mahendra Hargovind Rawal
Mahendra Hargovind Rawal
Director
over 29 years ago

Past Directors

Lalitchandra Durgashanker Pandya
Lalitchandra Durgashanker Pandya
Director
over 29 years ago

Charges

0
04 May 2002
State Bank Of Saurashtra
37 Thousand
12 September 1997
State Bank Of Saurashtra
2 Lak
26 April 1996
State Bank Of Saurashtra
6 Lak
26 April 1996
State Bank Of Saurashtra
0
04 May 2002
State Bank Of Saurashtra
0
12 September 1997
State Bank Of Saurashtra
0
26 April 1996
State Bank Of Saurashtra
0
04 May 2002
State Bank Of Saurashtra
0
12 September 1997
State Bank Of Saurashtra
0
26 April 1996
State Bank Of Saurashtra
0
04 May 2002
State Bank Of Saurashtra
0
12 September 1997
State Bank Of Saurashtra
0
26 April 1996
State Bank Of Saurashtra
0
04 May 2002
State Bank Of Saurashtra
0
12 September 1997
State Bank Of Saurashtra
0
26 April 1996
State Bank Of Saurashtra
0
04 May 2002
State Bank Of Saurashtra
0
12 September 1997
State Bank Of Saurashtra
0

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form DPT-3-22112019-signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-05072019
Form ADT-1-08062019_signed
Copy of the intimation sent by company-08062019
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Letter of the charge holder stating that the amount has been satisfied-11042019
Form CHG-4-11042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190411
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Form DIR-12-17042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042018
Form DIR-12-12042018_signed
Evidence of cessation;-09042018
Form AOC-4-01012018_signed
Form MGT-7-01012018_signed
Directors report as per section 134(3)-26122017
List of share holders, debenture holders;-26122017