Company Information

CIN
Status
Date of Incorporation
08 January 1997
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
10,772,000
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 499/-

Past Directors

Bhadreshkumar Jashwantlal Shah
Bhadreshkumar Jashwantlal Shah
Additional Director
over 3 years ago
Narendra Punamchand Gupta
Narendra Punamchand Gupta
Director
over 12 years ago
Manishkumar Jashwantlal Shah
Manishkumar Jashwantlal Shah
Additional Director
almost 16 years ago
Sanjay Mehta Utsavraj
Sanjay Mehta Utsavraj
Director
over 16 years ago
Vimal Jagdishprasad Agarwal
Vimal Jagdishprasad Agarwal
Director
about 19 years ago

Documents

Form AOC-4-06012020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Form DPT-3-19122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Directors report as per section 134(3)-27092018
List of share holders, debenture holders;-27092018
Form MGT-7-27092018_signed
Form AOC-4-27092018_signed
Form AOC-4-16102017_signed
Form MGT-7-16102017_signed
List of share holders, debenture holders;-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Directors report as per section 134(3)-14102017
Form ADT-1-02122016_signed
Form ADT-3-01122016-signed
Form MGT-7-01122016_signed
Form AOC-4-01122016_signed
Resignation letter-29112016
Copy of resolution passed by the company-25112016
Copy of the intimation sent by company-25112016
Copy of written consent given by auditor-25112016
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
List of share holders, debenture holders;-25112016
Form AOC-4-300116.OCT
Form MGT-7-260116.OCT
FormSchV-071114 for the FY ending on-310314.OCT