Company Information

CIN
Status
Date of Incorporation
01 May 1995
Listing Status
Listed
State
Ahmedabad
ROC
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Simaben Snehalbhai Shah
Simaben Snehalbhai Shah
Director
over 6 years ago
Snehalbhai Subodhchandra Shah
Snehalbhai Subodhchandra Shah
Director
over 29 years ago

Documents

Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Form DIR-12-02102018_signed
Form AOC-4-02102018_signed
Form MGT-7-02102018_signed
Form DIR-11-01102018_signed
List of share holders, debenture holders;-24082018
Directors report as per section 134(3)-24082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082018
Proof of dispatch-21082018
Acknowledgement received from company-21082018
Evidence of cessation;-21082018
Form DIR-12-21082018_signed
Notice of resignation filed with the company-21082018
Notice of resignation;-21082018
Optional Attachment-(1)-21082018
Form DIR-12-25052018_signed
Optional Attachment-(1)-23052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052018
Evidence of cessation;-23052018
Form DIR-12-21052018_signed
Optional Attachment-(1)-19052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052018
Form MGT-7-12092017_signed
Form AOC-4-12092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092017
List of share holders, debenture holders;-11092017