Company Information

CIN
Status
Date of Incorporation
29 March 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
108,180,000
Authorised Capital
110,000,000

Directors

Rajesh Gopaldas Parekh
Rajesh Gopaldas Parekh
Director/Designated Partner
over 2 years ago
Dixit Dipakkumar Shah
Dixit Dipakkumar Shah
Director/Designated Partner
over 2 years ago
Rajesh Parmanand Khandwala
Rajesh Parmanand Khandwala
Director/Designated Partner
almost 3 years ago
Sharvil Bharat Kumar Suthar
Sharvil Bharat Kumar Suthar
Director/Designated Partner
about 3 years ago
Vimal Parmanand Khandwala
Vimal Parmanand Khandwala
Director/Designated Partner
about 4 years ago
Sonal Rajesh Khandwala
Sonal Rajesh Khandwala
Director/Designated Partner
over 11 years ago
Devang Manubhai Shah
Devang Manubhai Shah
Director
almost 23 years ago
Dharmendra Navnitlal Soni
Dharmendra Navnitlal Soni
Director
almost 23 years ago

Documents

Optional Attachment-(1)-02122020
Copy of MGT-8-02122020
List of share holders, debenture holders;-02122020
Form MGT-7-02122020_signed
Secretarial Audit Report-22102020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Directors report as per section 134(3)-22102020
Form AOC-4 NBFC(IND AS)-22102020_signed
Form MGT-14-09102020_signed
Form DIR-12-09102020_signed
Form MGT-15-08102020_signed
Optional Attachment-(1)-08102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102020
Optional Attachment-(1)-08102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020
Form DIR-12-09072020_signed
Optional Attachment-(1)-09072020
Copy of MGT-8-16122019
Optional Attachment-(1)-16122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-18112019_signed
Secretarial Audit Report-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form MGT-15-01102019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form-IEPF-6-22042019_signed
KFSL Form IEPF-2 UPLOAD 2018_H36032746.xls