Company Information

CIN
Status
Date of Incorporation
19 May 1983
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nimeshbhai Kakadiya
Nimeshbhai Kakadiya
Director/Designated Partner
over 7 years ago
Siddharth Bhupendrabhai Vyas
Siddharth Bhupendrabhai Vyas
Director
over 30 years ago

Past Directors

Rajkamal Omprakash Sharma
Rajkamal Omprakash Sharma
Director
over 30 years ago

Documents

Form ADT-1-09112020_signed
Copy of resolution passed by the company-09112020
Copy of the intimation sent by company-09112020
Copy of written consent given by auditor-09112020
Form ADT-1-06052019_signed
Copy of resolution passed by the company-02052019
Copy of the intimation sent by company-02052019
Copy of written consent given by auditor-02052019
Form MGT-7-08012019_signed
Form AOC-4-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form DIR-12-30122017_signed
Optional Attachment-(1)-23122017
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-28112017
Form ADT-1-14102017_signed
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122016
Form DIR-12-02122016_signed
Letter of appointment;-02122016
Notice of resignation;-02122016
Evidence of cessation;-02122016
Form MGT-7-26112016_signed