Company Information

CIN
Status
Date of Incorporation
08 September 1995
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
26 September 2023
Paid Up Capital
9,987,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kunal Dhirajlal Sanghvi
Kunal Dhirajlal Sanghvi
Director
about 18 years ago
Sajjankumar Hetram Nanwal
Sajjankumar Hetram Nanwal
Director
over 21 years ago
Dhirajlal Vaghajibhai Sanghvi
Dhirajlal Vaghajibhai Sanghvi
Director
over 29 years ago

Documents

Form INC-22-22052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Annual return as per schedule V of the Companies Act,1956-27042018
Form 20B-27042018_signed
Form AOC-4-04122017_signed
Form MGT-7-02122017_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;-27112017
Annual return as per schedule V of the Companies Act,1956-15062017
Form 20B-15062017_signed
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-14062017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-14062017
Form 23AC-14062017_signed
Form 23ACA-14062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062017
Directors report as per section 134(3)-13062017
Form AOC-4-13062017_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-08062017
Form 66-08062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed