Company Information

CIN
Status
Date of Incorporation
15 June 1992
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
2,500,000
Authorised Capital
22,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shaifuddin Najmuddin Ghiya
Shaifuddin Najmuddin Ghiya
Director
over 1 year ago
Dilip Jayantilal Gurjar
Dilip Jayantilal Gurjar
Director
over 9 years ago

Past Directors

Pooja Pankaj Sanganeria
Pooja Pankaj Sanganeria
Director
about 15 years ago
Pankaj Tuganlal Sanganeria
Pankaj Tuganlal Sanganeria
Director
almost 29 years ago

Documents

Form DPT-3-13102020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-15122019_signed
Form INC-22-12122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11122019
Copies of the utility bills as mentioned above (not older than two months)-11122019
Copy of board resolution authorizing giving of notice-11122019
Optional Attachment-(1)-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-26112019-signed
Form ADT-1-23052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form SH-7-14082018-signed
Altered memorandum of assciation;-14082018
Optional Attachment-(1)-14082018
Copy of the resolution for alteration of capital;-14082018
Altered articles of association;-14082018
Optional Attachment-(2)-14082018
Altered memorandum of association-21072018
Altered articles of association-21072018