Company Information

CIN
Status
Date of Incorporation
23 February 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
5,359,200
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pankajkumar Ambalal Rathod
Pankajkumar Ambalal Rathod
Director/Designated Partner
almost 2 years ago
Manjulaben Panchal
Manjulaben Panchal
Director/Designated Partner
almost 2 years ago
Monisha Pratik Shah
Monisha Pratik Shah
Director/Designated Partner
over 5 years ago

Past Directors

Anil Kumar
Anil Kumar
Additional Director
about 4 years ago
Ravendra Kumar
Ravendra Kumar
Additional Director
about 4 years ago
Pilar Pratikbhai Shah
Pilar Pratikbhai Shah
Director
over 5 years ago
Vipul Shantilal Trivedi
Vipul Shantilal Trivedi
Additional Director
over 10 years ago
Bipinchandra Ratilal Gadhiya
Bipinchandra Ratilal Gadhiya
Additional Director
over 10 years ago
Naresh Pragjibhai Dobariya
Naresh Pragjibhai Dobariya
Director
about 11 years ago
Ullashkumar Jayantilal Parikh
Ullashkumar Jayantilal Parikh
Additional Director
about 15 years ago

Documents

Form ADT-1-24122020_signed
Directors report as per section 134(3)-24122020
List of share holders, debenture holders;-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Copy of resolution passed by the company-23122020
Copy of the intimation sent by company-23122020
Copy of written consent given by auditor-23122020
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 MGT-7-26112019_signed
List of share holders, debenture holders;-25112019
Form DIR-12-17112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Evidence of cessation;-19072019
Form DIR-12-19072019_signed
Notice of resignation;-19072019
Form DIR-12-29042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
List of share holders, debenture holders;-29122018
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
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form DIR-12-28092018_signed