Company Information
CIN
Status
Date of Incorporation
30 August 1996
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
2,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Niraj Nagindas Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Pankit Dinesh Bhai Shah
Additional Director
over 11 years ago
over 11 years ago
Nagindas Chimanlal Shah
Director
over 28 years ago
over 28 years ago
Rakhi Niraj Shah
Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 5] For Pharmaceutical & Veterinary Preparations , Sanitary Preparations For Medical Purp[Oses , Dietetic Substances Adapted For Medical Use , Food For Babies , Plasters , Materials For Dressings , Materials For Stopping Teeth , Dental Wax , Disinfectants , Preparations For Destroying Vermin , Fungicides , Herbicides Included In Class 05
Documents
Optional Attachment-(1)-09102020
List of share holders, debenture holders;-09102020
Form MGT-7-09102020_signed
Directors report as per section 134(3)-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Form AOC-4-08102020_signed
Form ADT-1-07102020_signed
Copy of written consent given by auditor-07102020
Copy of resolution passed by the company-07102020
Form DPT-3-21072020-signed
Form AOC-4-13122019_signed
Form MGT-7-04122019
List of share holders, debenture holders;-04122019
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 BEN - 2-31072019_signed
Declaration under section 90-31072019
Form DPT-3-19072019-signed
Auditor?s certificate-20062019
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
List of share holders, debenture holders;-16102018
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
List of share holders, debenture holders;-16102017
Directors report as per section 134(3)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form MGT-7-16102017_signed
Form AOC-4-16102017_signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170915