Company Information

CIN
Status
Date of Incorporation
03 February 1995
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
34,400,000
Authorised Capital
41,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jaiminkumar Harishchandra Shah
Jaiminkumar Harishchandra Shah
Director/Designated Partner
almost 2 years ago
Vanraj Dadbhai Kahor
Vanraj Dadbhai Kahor
Director/Designated Partner
almost 2 years ago
Hemrajsinh Surendrasinh Veghela
Hemrajsinh Surendrasinh Veghela
Director
over 29 years ago

Past Directors

Manish Dahyabhai Patel
Manish Dahyabhai Patel
Director
over 29 years ago
Kirit Shankerlal Pandya
Kirit Shankerlal Pandya
Director
over 29 years ago

Documents

Form DPT-3-05032021-signed
Auditor?s certificate-07102020
Optional Attachment-(1)-07102020
Form DPT-3-08012020-signed
Form MGT-7-18122019_signed
Optional Attachment-(1)-14122019
List of share holders, debenture holders;-14122019
Form ADT-1-24112019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(1)-22112019
Form GNL-2-14112019-signed
Copy of resolution passed by the company-12112019
Copy of the intimation sent by company-12112019
Copy of written consent given by auditor-12112019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-07112019
Form MGT-14-25102019-signed
Form PAS-3-23102019
Complete record of private placement offers and acceptances in Form PAS-5.-23102019
Copy of Board or Shareholders? resolution-23102019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23102019
Form SH-7-22102019-signed
Altered memorandum of association-19102019
Altered memorandum of assciation;-19102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102019
Copy of the resolution for alteration of capital;-19102019
Form DIR-12-03072019_signed
Evidence of cessation;-01072019
Optional Attachment-(1)-01072019