Company Information

CIN
Status
Date of Incorporation
19 August 1972
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Venus Dinkarkumar Vyas
Venus Dinkarkumar Vyas
Director
almost 7 years ago
Maheshbhai Jayantilal Shah
Maheshbhai Jayantilal Shah
Whole Time Director
about 18 years ago

Documents

Form STK-2-28092021-signed
-14072020
Optional Attachment-(1)-14072020
Optional Attachment-(2)-14072020
Optional Attachment-(3)-14072020
Optional Attachment-(4)-14072020
Optional Attachment-(5)-14072020
Form MGT-14-11022020_signed
Optional Attachment-(1)-11022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022020
-11022020
Optional Attachment-(2)-11022020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form DPT-3-21112019-signed
Form DPT-3-22102019-signed
Form ADT-1-28032019_signed
Copy of written consent given by auditor-25032019
Copy of the intimation sent by company-25032019
Copy of resolution passed by the company-25032019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form DIR-11-18032018_signed
Form DIR-12-16032018_signed