Company Information

CIN
Status
Date of Incorporation
07 September 1998
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
31 December 2019
Paid Up Capital
22,450,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vinod .
Vinod .
Director/Designated Partner
over 6 years ago
Chintan Maheshbhai Nandrajog
Chintan Maheshbhai Nandrajog
Director/Designated Partner
over 8 years ago
Arun Kumar Sharma
Arun Kumar Sharma
Director
over 15 years ago
Manish Kumar Periwal
Manish Kumar Periwal
Director
over 21 years ago

Past Directors

Nirajkumar Vedprakash Mehra
Nirajkumar Vedprakash Mehra
Director
over 13 years ago
Kamal Agarwal
Kamal Agarwal
Additional Director
over 14 years ago
Ankit Todi
Ankit Todi
Additional Director
over 14 years ago

Documents

Form ADT-3-17022021_signed
Form ADT-1-31102020_signed
Copy of resolution passed by the company-30102020
Copy of written consent given by auditor-30102020
Optional Attachment-(1)-30102020
Resignation letter-28092020
List of share holders, debenture holders;-07122018
Optional Attachment-(1)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Optional Attachment-(1)-13102018
Form DIR-12-13102018_signed
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Form AOC-4-30042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012018
Form DIR-12-31012018_signed
Notice of resignation;-31012018
Notice of resignation filed with the company-31012018
Proof of dispatch-31012018
Optional Attachment-(1)-31012018
Evidence of cessation;-31012018
Form DIR-11-31012018_signed
Acknowledgement received from company-31012018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form INC-22-14012017_signed
Copy of board resolution authorizing giving of notice-14012017