Company Information
CIN
Status
Date of Incorporation
06 December 1994
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 2022
Paid Up Capital
11,107,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sachinkumar Nareshchandra Patel
Director/Designated Partner
over 1 year ago
over 1 year ago
Narendrasinh Prahladsinh Devda
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jaydipsinh Prahladsinh Devada
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Past Directors
Bhavna Devda
Additional Director
about 5 years ago
about 5 years ago
Lalit Babubhai Bharati
Director
almost 6 years ago
almost 6 years ago
Vinod Jivrajbhai Desai
Director
over 29 years ago
over 29 years ago
Devayatbhai Rambhai Vaghamshi
Director
about 30 years ago
about 30 years ago
Purshottam Haribhai Patel
Director
about 30 years ago
about 30 years ago
Hansrajbhai Kanubhai Patolia
Director
about 30 years ago
about 30 years ago
Registered Trademarks
[Class : 36] Non Banking Financial Company
Documents
Form PAS-6-23122020_signed
Optional Attachment-(1)-22122020
Form MGT-14-10122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122020
Form DIR-12-10102020_signed
Form AOC-4 NBFC(IND AS)-10102020_signed
Form MGT-7-10102020_signed
List of share holders, debenture holders;-08102020
Optional Attachment-(1)-08102020
Optional Attachment-(1)-08102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020
Optional Attachment-(2)-08102020
Optional Attachment-(4)-08102020
Optional Attachment-(3)-08102020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Directors report as per section 134(3)-06102020
Optional Attachment-(1)-06102020
Form PAS-6-14092020_signed
Notice of resignation;-20082020
Form DIR-12-20082020_signed
Optional Attachment-(1)-20082020
Evidence of cessation;-20082020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200318
Form MGT-14-16032020-signed
Optional Attachment-(1)-13032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032020
Altered memorandum of association-13032020
Altered articles of association-13032020
Altered articles of association-11032020
Altered memorandum of association-11032020