Company Information
CIN
Status
Date of Incorporation
03 July 1997
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
25 September 2023
Paid Up Capital
295,100
Authorised Capital
5,200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ajay Jayantilal Shah
Director
almost 2 years ago
almost 2 years ago
Mayuriben Ajay Shah
Director
over 27 years ago
over 27 years ago
Documents
Form MGT-14-28072020-signed
Optional Attachment-(2)-28072020
Optional Attachment-(1)-28072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072020
Altered articles of association-28072020
Altered memorandum of association-28072020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200728
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200728
Altered articles of association-23072020
Altered memorandum of association-23072020
Optional Attachment-(1)-23072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072020
Form PAS-3-16072020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16072020
Copy of Board or Shareholders? resolution-16072020
Optional Attachment-(1)-16072020
Optional Attachment-(2)-16072020
Form INC-28-15072020-signed
Optional Attachment-(1)-09072020
Copy of court order or NCLT or CLB or order by any other competent authority.-09072020
Optional Attachment-(2)-09072020
Form GNL-2-24022020-signed
Optional Attachment-(1)-18022020
Optional Attachment-(2)-18022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
List of share holders, debenture holders;-09102019
Directors report as per section 134(3)-09102019
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Form AOC-4-10102018_signed