Company Information

CIN
Status
Date of Incorporation
29 December 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
05 November 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dharmendra Navin Sinha
Dharmendra Navin Sinha
Director/Designated Partner
over 2 years ago
Anurag Kar
Anurag Kar
Director/Designated Partner
over 2 years ago

Past Directors

Harit Gopalbhai Shah
Harit Gopalbhai Shah
Director
almost 11 years ago
Sandhyaben Gopalbhai Shah
Sandhyaben Gopalbhai Shah
Director
almost 11 years ago

Registered Trademarks

Devam Electric Vehicles Pvt. Ltd... Devam Electric Vehicles

[Class : 12] Electric Vehicles Namely Auto Rickshaws, Loading Rickshaws.

Documents

Form MGT-7-04042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092020
Directors report as per section 134(3)-05092020
List of share holders, debenture holders;-05092020
Form MGT-7-05092020_signed
Form AOC-4-05092020_signed
Form MGT-7-19092019_signed
Form AOC-4-19092019_signed
Form MGT-7-18092019_signed
Form AOC-4-18092019_signed
Form ADT-1-12092019_signed
List of share holders, debenture holders;-12092019
Directors report as per section 134(3)-12092019
Copy of written consent given by auditor-12092019
Copy of the intimation sent by company-12092019
Copy of resolution passed by the company-12092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019
List of share holders, debenture holders;-11092019
Directors report as per section 134(3)-11092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019
Form INC-22-100915.OCT
Form MGT-14-100915.OCT
Copy of resolution-100915.PDF
Acknowledgement of Stamp Duty MoA payment-291214.PDF
Acknowledgement of Stamp Duty AoA payment-291214.PDF
Certificate of Incorporation-291214.PDF
Certificate of Incorporation-291214.PDF
Annexure of subscribers-261214.PDF
Form DIR-12-261214-091214.PDF
Form INC-7-261214.PDF