Company Information

CIN
Status
Date of Incorporation
18 September 1986
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
24,761,500
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shagun Anoopkumar Gadia
Shagun Anoopkumar Gadia
Director/Designated Partner
over 1 year ago
Devashish Anil Gadia
Devashish Anil Gadia
Director/Designated Partner
almost 7 years ago

Past Directors

Ravinder Singh Sierra
Ravinder Singh Sierra
Director
over 8 years ago
Snehprabha Chhajusingh Kanwal
Snehprabha Chhajusingh Kanwal
Director
almost 14 years ago
Krishnakumari Chhajusing Kanwal
Krishnakumari Chhajusing Kanwal
Director
almost 14 years ago
Bishwanath Chaturbhuj Agrawal
Bishwanath Chaturbhuj Agrawal
Director
almost 37 years ago
Sushil Kumar Bishwanath Agrawal
Sushil Kumar Bishwanath Agrawal
Director
over 38 years ago

Documents

Form DPT-3-15082020-signed
Optional Attachment-(1)-16072020
Form ADT-1-03092019_signed
Copy of resolution passed by the company-03092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092019
Copy of written consent given by auditor-03092019
Directors report as per section 134(3)-03092019
Optional Attachment-(1)-03092019
Copy of the intimation sent by company-03092019
List of share holders, debenture holders;-03092019
Form AOC-4-03092019_signed
Form MGT-7-03092019_signed
Form DPT-3-06062019
Optional Attachment-(1)-06062019
Auditor?s certificate-06062019
Optional Attachment-(2)-06062019
Form MGT-7-04072018_signed
Form AOC-4-04072018_signed
Directors report as per section 134(3)-03072018
List of share holders, debenture holders;-03072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
Optional Attachment-(1)-03072018
Proof of dispatch-27022018
Notice of resignation;-27022018
Optional Attachment-(1)-27022018
Form DIR-12-27022018_signed
Acknowledgement received from company-27022018
Notice of resignation filed with the company-27022018
Evidence of cessation;-27022018
Form DIR-11-27022018_signed