Company Information

CIN
Status
Date of Incorporation
29 June 1982
Listing Status
Listed
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
10,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Hemant Naginbhai Patel
Hemant Naginbhai Patel
Director/Designated Partner
over 1 year ago
Girish Rehani
Girish Rehani
Director/Designated Partner
almost 2 years ago
Mosamben Keyur Mehta
Mosamben Keyur Mehta
Director/Designated Partner
almost 2 years ago
Shrikrishna Baburam Pandey
Shrikrishna Baburam Pandey
Director/Designated Partner
over 3 years ago
Saket Sharma
Saket Sharma
Director/Designated Partner
over 5 years ago

Past Directors

Renu Manendra Singh
Renu Manendra Singh
Additional Director
over 2 years ago
Bhavinkumar Thakkar
Bhavinkumar Thakkar
Additional Director
over 3 years ago
Manish Sharma
Manish Sharma
Director
over 5 years ago
Mayanka Verma
Mayanka Verma
Director
over 10 years ago
Manish Saxena
Manish Saxena
Director
over 10 years ago
Rupesh Jain
Rupesh Jain
Managing Director
over 10 years ago
Parulben Maheshbhai Desai
Parulben Maheshbhai Desai
Additional Director
about 14 years ago
Sweta Paras Ghiya
Sweta Paras Ghiya
Additional Director
about 14 years ago
Paras Kishore Ghiya
Paras Kishore Ghiya
Additional Director
about 14 years ago
Vallabhdas Patel
Vallabhdas Patel
Director
about 34 years ago
Bhartiben Kishore Ghiya
Bhartiben Kishore Ghiya
Director
over 40 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Optional Attachment-(1)-30122020
Form AOC-4(XBRL)-30122020_signed
Form DIR-12-10122020_signed
Optional Attachment-(1)-10122020
Form MR-1-20102020_signed
Copy of board resolution-16102020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -16102020
Copy of shareholders resolution-16102020
Form MGT-14-14102020_signed
Form MGT-14-13102020_signed
Form MGT-15-13102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102020
Form MGT-15-10092020_signed
Form DIR-12-31122019_signed
Evidence of cessation;-28122019
Notice of resignation;-28122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122019
Form AOC-5-05122019-signed
Form AOC-4(XBRL)-04122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Copy of board resolution-18112019
Form DIR-12-23102019_signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Optional Attachment-(1)-15102019
Evidence of cessation;-15102019