Company Information
CIN
Status
Date of Incorporation
02 July 1993
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
470,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nitaben Mukundbhai Patel
Director/Designated Partner
over 1 year ago
over 1 year ago
Mukundbhai Manubhai Patel
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajeshbhai Natubhai Patel
Director
almost 15 years ago
almost 15 years ago
Documents
List of share holders, debenture holders;-23092020
Form MGT-7-24092020_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-24082019-signed
Auditor?s certificate-26062019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Form AOC-4-18012019_signed
Form MGT-7-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12012019
Directors report as per section 134(3)-12012019
List of share holders, debenture holders;-11012019
Form ADT-1-09012019_signed
Copy of written consent given by auditor-09012019
Copy of resolution passed by the company-09012019
Form ADT-3-12012018-signed
Resignation letter-10012018
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102017
Directors report as per section 134(3)-23102017
Form AOC-4-23102017_signed
Form AOC-4-27112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016