Company Information

CIN
Status
Date of Incorporation
13 March 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
29 September 2023
Paid Up Capital
550,700
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nihit Agarwal
Nihit Agarwal
Director/Designated Partner
almost 2 years ago
Bankesh Chandra Agrawal
Bankesh Chandra Agrawal
Director
almost 2 years ago
Sarthak Agarwal
Sarthak Agarwal
Director/Designated Partner
about 4 years ago

Past Directors

Anup Kishorilal Ramuka
Anup Kishorilal Ramuka
Additional Director
about 6 years ago
Kishorilal Suwalal Ramuka
Kishorilal Suwalal Ramuka
Director
almost 30 years ago
Kailash Chandra Suwalal Ramuka
Kailash Chandra Suwalal Ramuka
Director
almost 30 years ago

Documents

Form PAS-6-15122020_signed
Optional Attachment-(1)-15122020
Acknowledgement received from company-04112020
Notice of resignation filed with the company-04112020
Form DIR-11-04112020_signed
Proof of dispatch-04112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102020
Evidence of cessation;-30102020
Optional Attachment-(1)-30102020
Interest in other entities;-30102020
Notice of resignation;-30102020
Form DIR-12-30102020_signed
Form PAS-6-11092020_signed
Form DPT-3-25112019-signed
Form MGT-7-31102019_signed
Form AOC-4-29102019_signed
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
Form DIR-12-24102019
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122018
Evidence of cessation;-10122018
Interest in other entities;-10122018