Company Information

CIN
Status
Date of Incorporation
10 August 1990
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
624,200
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kushal Manoj Shah
Kushal Manoj Shah
Director/Designated Partner
over 16 years ago
Raj Manoj Shah
Raj Manoj Shah
Director
over 18 years ago
Ravi Manojkumar Shah
Ravi Manojkumar Shah
Director
over 18 years ago
Devang Sumantlal Shah
Devang Sumantlal Shah
Director
over 34 years ago

Past Directors

Manoj Sumantlal Shah
Manoj Sumantlal Shah
Director
over 34 years ago

Charges

97 Thousand
19 August 1992
Corporation Bank
97 Thousand
19 August 1992
Corporation Bank
0
19 August 1992
Corporation Bank
0
19 August 1992
Corporation Bank
0

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-23052019_signed
Form DIR-12-20052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Optional Attachment-(1)-24042019
Notice of resignation;-24042019
Evidence of cessation;-24042019
Form MGT-7-12012019_signed
Form AOC-4-12012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017
Directors report as per section 134(3)-22102017
List of share holders, debenture holders;-22102017
Form MGT-7-22102017_signed
Form AOC-4-22102017_signed
List of share holders, debenture holders;-06082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082017
Directors report as per section 134(3)-06082017
Form MGT-7-06082017_signed
Form AOC-4-06082017_signed
List of share holders, debenture holders;-10022017
Form AOC-4-10022017_signed