Company Information

CIN
Status
Date of Incorporation
12 April 1984
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sunny Rameshbhai Varma
Sunny Rameshbhai Varma
Director
almost 2 years ago
Bharatkumar Parmanand Parikh
Bharatkumar Parmanand Parikh
Director
almost 2 years ago
Ranjanben Bharatkumar Parikh
Ranjanben Bharatkumar Parikh
Director
over 9 years ago

Past Directors

Rajesh Kantilal Pandya
Rajesh Kantilal Pandya
Additional Director
over 15 years ago
Niranjanaben Arvindkumar Kapadia
Niranjanaben Arvindkumar Kapadia
Director
over 36 years ago

Documents

Form DPT-3-07082020-signed
Form MGT-14-09032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032020
Form DPT-3-28012020-signed
Form MGT-7-17112019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form MGT-7-12092018_signed
Form AOC-4-12092018_signed
Directors report as per section 134(3)-05092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018
List of share holders, debenture holders;-05092018
Form DIR-12-02072018_signed
Optional Attachment-(1)-29062018
Form ADT-1-27062018_signed
Copy of written consent given by auditor-25062018
Copy of resolution passed by the company-25062018
Copy of the intimation sent by company-25062018
Form MGT-7-12042018_signed
Form AOC-4-12042018_signed
List of share holders, debenture holders;-10042018
Directors report as per section 134(3)-10042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
Form MGT-7-02042018_signed
Form AOC-4-02042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018