Company Information
CIN
Status
Date of Incorporation
21 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
25,500,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kamlesh Jitendra Jhaveri
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Shailesh Kalyanmalji Singhal
Additional Director
about 15 years ago
about 15 years ago
Satish Chimanlal Trivedi
Additional Director
about 15 years ago
about 15 years ago
Charges
19 May 2018
Axis Finance Limited
5 Crore
19 May 2018
Others
0
19 May 2018
Others
0
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-27112019_signed
Copy of resolution passed by the company-25112019
Copy of the intimation sent by company-25112019
Copy of written consent given by auditor-25112019
Form CHG-4-26092019_signed
Form BEN - 2-25092019_signed
Declaration under section 90-24092019
Letter of the charge holder stating that the amount has been satisfied-24092019
Form MGT-14-05122018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181205
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Altered memorandum of association-29112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112018
Optional Attachment-(1)-29112018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-01082018
Instrument(s) of creation or modification of charge;-01082018
Form CHG-1-01082018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180801
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017