Company Information
CIN
Status
Date of Incorporation
02 June 1989
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
71,072,370
Authorised Capital
110,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bhavesh Babulal Patel
Director/Designated Partner
over 1 year ago
over 1 year ago
Bharatbhai Bholabhai Patel
Director/Designated Partner
over 5 years ago
over 5 years ago
Jagdishkumar Babulal Patel
Director/Designated Partner
over 9 years ago
over 9 years ago
Tushar Shashikant Shah
Director
about 11 years ago
about 11 years ago
Sanjaykumar Sevantilal Shah
Director
about 12 years ago
about 12 years ago
Past Directors
Pankajkumar Ishwarbhai Patel
Additional Director
over 5 years ago
over 5 years ago
Aniruddh Ashwinbhai Gupta
Additional Director
about 9 years ago
about 9 years ago
Ashish Ghanshyambhai Bhavsar
Director
over 9 years ago
over 9 years ago
Krunal Yogeshbhai Patel
Additional Director
over 9 years ago
over 9 years ago
Hemant Jitendrakumar Trivedi
Additional Director
over 9 years ago
over 9 years ago
Rameshbhai Narandas Patel
Director
over 35 years ago
over 35 years ago
Documents
Form INC-22-17122020_signed
Form MGT-14-17122020_signed
Copy of board resolution authorizing giving of notice-17122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122020
Copies of the utility bills as mentioned above (not older than two months)-17122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122020
Form PAS-6-28102020_signed
Form PAS-6-27102020_signed
Form SH-7-22092020-signed
Altered memorandum of assciation;-14092020
Copy of the resolution for alteration of capital;-14092020
Optional Attachment-(1)-14092020
Optional Attachment-(1)-13012020
Form DIR-12-13012020_signed
Form MR-1-10012020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -10012020
Copy of shareholders resolution-10012020
Form PAS-3-07122019_signed
Copy of Board or Shareholders? resolution-06122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06122019
Form GNL-2-11112019-signed
Form DIR-12-09112019_signed
Optional Attachment-(1)-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Directors report as per section 134(3)-08112019
Optional Attachment-(2)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Optional Attachment-(1)-08112019
List of share holders, debenture holders;-08112019