Company Information
CIN
Status
Date of Incorporation
11 July 1991
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
6,731,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Prashant Vora Kantilal
Beneficial Owner
over 5 years ago
over 5 years ago
Darshi Vora Prashantbhai
Director
over 12 years ago
over 12 years ago
Piyush Mahasukhlal Sheth
Director
over 15 years ago
over 15 years ago
Bipin Rameshchandra Mehta
Director
over 22 years ago
over 22 years ago
Kantilal Jayantilal Vora
Director
almost 31 years ago
almost 31 years ago
Charges
19 May 2000
Bank Of India
2 Lak
19 May 2000
Bank Of India
0
19 May 2000
Bank Of India
0
Documents
Form DPT-3-19112020-signed
Auditor?s certificate-29092020
List of share holders, debenture holders;-16122019
Optional Attachment-(1)-16122019
Form MGT-7-16122019_signed
Form DPT-3-22112019-signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form BEN - 2-17082019_signed
Optional Attachment-(2)-17082019
Declaration under section 90-17082019
Form BEN - 2-12082019_signed
Form BEN - 2-06082019_signed
Optional Attachment-(2)-05082019
Optional Attachment-(1)-05082019
Declaration under section 90-05082019
Optional Attachment-(1)-28062019
Form DIR-12-10052019_signed
Form DIR-11-10052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052019
Notice of resignation filed with the company-10052019
Evidence of cessation;-10052019
Proof of dispatch-10052019
Interest in other entities;-10052019
Optional Attachment-(1)-10052019