Company Information
CIN
Status
Date of Incorporation
02 November 1993
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
2,900,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sanjaykumar Shashikant Raval
Director/Designated Partner
over 1 year ago
over 1 year ago
Ranjotsingh Ranjitsingh Batth
Director/Designated Partner
over 1 year ago
over 1 year ago
Ramandeepsingh Ranjitsingh Batth
Director/Designated Partner
over 1 year ago
over 1 year ago
Venugopal Parasuraman .
Director/Designated Partner
about 3 years ago
about 3 years ago
Tarjitsingh Bakhtawarsingh Batth
Wholetime Director
over 20 years ago
over 20 years ago
Past Directors
Ranjitsingh Bakhatawarsingh Batth
Whole Time Director
over 20 years ago
over 20 years ago
Documents
Form PAS-6-21102020_signed
Form DIR-12-15102020_signed
Optional Attachment-(1)-14102020
Optional Attachment-(1)-08102020
Form DIR-12-27092020_signed
Optional Attachment-(3)-26092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020
Optional Attachment-(1)-26092020
Notice of resignation;-26092020
Evidence of cessation;-26092020
Optional Attachment-(2)-26092020
Form DPT-3-16092020-signed
Form 23ACA-11062020_signed
Form 23AC-11062020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-09062020
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-09062020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Optional Attachment-(1)-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-20062019-signed
Auditor?s certificate-10062019
Form DIR-12-06032019_signed