Company Information

CIN
Status
Date of Incorporation
02 November 1993
Listing Status
Listed
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 August 2023
Paid Up Capital
30,042,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bajranglal Agarwal Balkishan
Bajranglal Agarwal Balkishan
Beneficial Owner
over 1 year ago
Pushpadevi Bajranglal Agarwal
Pushpadevi Bajranglal Agarwal
Whole Time Director
almost 29 years ago

Past Directors

Motilal Jain Pukhraj
Motilal Jain Pukhraj
Director
over 9 years ago
Hemant Harishbhai Chokhani
Hemant Harishbhai Chokhani
Additional Director
about 10 years ago
Mahesh Ramavtar Mittal
Mahesh Ramavtar Mittal
Additional Director
about 10 years ago
Sivanandingh Indrasinh Chauhan
Sivanandingh Indrasinh Chauhan
Additional Director
about 10 years ago
Kalpesh Agarwal Bajranglal
Kalpesh Agarwal Bajranglal
Director
over 10 years ago
Vittu Agarwal Bajranglal
Vittu Agarwal Bajranglal
Whole Time Director
almost 24 years ago

Documents

Form MGT-15-04042021_signed
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Form MGT-14-31122020
Form ADT-1-31122020
Copy of resolution passed by the company-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form MGT-14-07122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122020
Form PAS-6-08102020_signed
Form PAS-6-07082020_signed
Optional Attachment-(1)-20032020
Optional Attachment-(4)-20032020
Optional Attachment-(3)-20032020
Form DIR-12-20032020_signed
Optional Attachment-(2)-20032020
Form BEN - 2-08122019_signed
Declaration under section 90-06122019
Form MGT-14-23102019_signed
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
List of share holders, debenture holders;-18102019
Optional Attachment-(1)-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Copy of MGT-8-18102019
Secretarial Audit Report-18102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102019
Form MGT-15-12102019_signed
Form MGT-14-12062019_signed