Company Information

CIN
Status
Date of Incorporation
14 May 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 2022
Paid Up Capital
2,218,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajnikant Jayantilal Shah
Rajnikant Jayantilal Shah
Director/Designated Partner
over 1 year ago
Bhartiben Bharat Shah
Bhartiben Bharat Shah
Director
over 7 years ago

Past Directors

Bharat Jayantilal Shah
Bharat Jayantilal Shah
Director
about 31 years ago
Jayantilal Maganlal Shah
Jayantilal Maganlal Shah
Director
about 31 years ago
Sureshchandra Jayantilal Shah
Sureshchandra Jayantilal Shah
Whole Time Director
over 32 years ago

Documents

Form DPT-3-07102020-signed
List of share holders, debenture holders;-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form DPT-3-29072019-signed
Form BEN - 2-22072019_signed
Declaration under section 90-20072019
Auditor?s certificate-24062019
List of share holders, debenture holders;-17112018
Optional Attachment-(1)-17112018
Form MGT-7-17112018_signed
Form AOC-4-29102018_signed
Directors report as per section 134(3)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Optional Attachment-(1)-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Form ADT-1-08102017_signed
Copy of written consent given by auditor-08102017
Copy of the intimation sent by company-08102017
Copy of resolution passed by the company-08102017