Company Information

CIN
Status
Date of Incorporation
18 October 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
1,500,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajkumar Motumal Kukreja
Rajkumar Motumal Kukreja
Director/Designated Partner
over 1 year ago
Taral Shah
Taral Shah
Director/Designated Partner
almost 2 years ago
Chitrak Satishbhai Shah
Chitrak Satishbhai Shah
Director/Designated Partner
over 17 years ago

Past Directors

Manohar Motumal Kukreja
Manohar Motumal Kukreja
Director
about 22 years ago
Popatlal Hiralal Daiya
Popatlal Hiralal Daiya
Director
almost 28 years ago

Documents

Optional Attachment-(1)-23122020
Form DIR-11-23122020_signed
Notice of resignation filed with the company-23122020
Acknowledgement received from company-23122020
Proof of dispatch-23122020
Acknowledgement received from company-18122020
Proof of dispatch-18122020
Optional Attachment-(1)-18122020
Form DIR-11-18122020_signed
Notice of resignation filed with the company-18122020
Notice of resignation;-15122020
Evidence of cessation;-15122020
Form DIR-12-15122020_signed
Form DPT-3-20102020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-20112019-signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-08042019_signed
Copy of resolution passed by the company-08042019
Copy of written consent given by auditor-08042019
Copy of the intimation sent by company-08042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018