Company Information

CIN
Status
Date of Incorporation
27 March 1996
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
6,503,500
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shailesh Govindram Agrawal
Shailesh Govindram Agrawal
Director/Designated Partner
almost 2 years ago
Sudhir Govindram Agarwal
Sudhir Govindram Agarwal
Director
almost 2 years ago
Radheshyam Tolaram Oza
Radheshyam Tolaram Oza
Director/Designated Partner
almost 2 years ago
Rajiv Govindram Agrawal
Rajiv Govindram Agrawal
Director
almost 29 years ago

Past Directors

Mamta Rajivkumar Agarwal
Mamta Rajivkumar Agarwal
Director
almost 16 years ago

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-17102019-signed
Form MGT-7-07122018_signed
List of share holders, debenture holders;-04122018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-02052018_signed
Form MGT-7-02052018_signed
List of share holders, debenture holders;-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Proof of dispatch-20012018
Form DIR-12-20012018_signed
Acknowledgement received from company-20012018
Form DIR-11-20012018_signed
Notice of resignation filed with the company-20012018
Optional Attachment-(1)-13012018
Evidence of cessation;-13012018
Letter of appointment;-13012018
Notice of resignation;-13012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012018
Optional Attachment-(2)-13012018
Form MGT-14-14122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Form AOC-4-05102017_signed
Form MGT-7-03102017_signed