Company Information

CIN
Status
Date of Incorporation
12 April 1994
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
112,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Prakash Chinubhai Shah
Prakash Chinubhai Shah
Director
over 30 years ago
Naresh Chinubhai Shah
Naresh Chinubhai Shah
Director
almost 31 years ago
Jignesh Jashwantbhai Shah
Jignesh Jashwantbhai Shah
Director/Designated Partner
almost 31 years ago

Documents

Form DPT-3-13112020-signed
Form ADT-1-05102020_signed
Copy of resolution passed by the company-05102020
Copy of the intimation sent by company-05102020
Copy of written consent given by auditor-05102020
Directors report as per section 134(3)-05102020
List of share holders, debenture holders;-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Form MGT-7-05102020_signed
Form AOC-4-05102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form DPT-3-30092019-signed
Form DPT-3-27092019-signed
Auditor?s certificate-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Directors report as per section 134(3)-02102018
List of share holders, debenture holders;-02102018
Form AOC-4-02102018_signed
Form MGT-7-02102018_signed
Directors report as per section 134(3)-28092017
List of share holders, debenture holders;-28092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017
Form AOC-4-28092017_signed
Form MGT-7-28092017_signed
Form MGT-7-15102016_signed
List of share holders, debenture holders;-14102016