Company Information

CIN
Status
Date of Incorporation
23 February 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
21,806,000
Authorised Capital
25,000,000

Directors

Devendrakumar Shanabhai Sutaria
Devendrakumar Shanabhai Sutaria
Director/Designated Partner
over 8 years ago
Pankajkumar Vaghjibhai Chaudhari
Pankajkumar Vaghjibhai Chaudhari
Director
over 9 years ago
Ankur Arunkumar Jain
Ankur Arunkumar Jain
Director
over 10 years ago
Kanaiyalal Bhogilal Mevada
Kanaiyalal Bhogilal Mevada
Director
almost 26 years ago

Past Directors

Vipul Anandlal Shah
Vipul Anandlal Shah
Director
over 10 years ago
Ramesh Nathalal Patel
Ramesh Nathalal Patel
Director
over 12 years ago
Vishal Rameshbhai Patel
Vishal Rameshbhai Patel
Director
almost 15 years ago

Documents

Form AOC-4 NBFC(IND AS)-17102020_signed
Form MGT-7-17102020_signed
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Directors report as per section 134(3)-16102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per-16102020
List of share holders, debenture holders;-16102020
Form MGT-7-20092019_signed
Form AOC-4-20092019_signed
List of share holders, debenture holders;-19092019
Directors report as per section 134(3)-19092019
Details of other Entity(s)-19092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Optional Attachment-(1)-13062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Notice of resignation;-13062019
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
List of share holders, debenture holders;-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Optional Attachment-(1)-28092018
Form ADT-1-25102017_signed
Copy of resolution passed by the company-25102017
Copy of written consent given by auditor-25102017
Copy of the intimation sent by company-25102017
Form ADT-1-05092017_signed
Form DIR-12-05092017_signed
Form AOC-4-05092017_signed
Form MGT-7-05092017_signed
Optional Attachment-(1)-04092017