Company Information

CIN
Status
Date of Incorporation
22 July 1937
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
409,600
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Venus Dinkarkumar Vyas
Venus Dinkarkumar Vyas
Director
almost 7 years ago
Maheshbhai Jayantilal Shah
Maheshbhai Jayantilal Shah
Whole Time Director
over 52 years ago

Documents

Form MGT-7A-22012024_signed
List of Directors;-11112023
List of share holders, debenture holders;-11112023
Form ADT-1-14102023_signed
Copy of written consent given by auditor-14102023
Copy of the intimation sent by company-14102023
Copy of resolution passed by the company-14102023
Form MGT-7A-03102023_signed
Form DPT-3-07092023_signed
Form MGT-7A-28112022
Directors report as per section 134(3)-05122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122022
Form AOC-4-05122022_signed
List of share holders, debenture holders;-28112022
List of Directors;-28112022
Form DPT-3-28062022
Form DPT-3-18082021_signed
Form MGT-7-17032021_signed
List of share holders, debenture holders;-23022021
Form AOC-4-11022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012021
Directors report as per section 134(3)-29012021
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-21112019-signed
Form DPT-3-22102019-signed
Form ADT-1-28032019_signed