Company Information
CIN
Status
Date of Incorporation
15 June 1988
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Pravin Ramchandra Devalekar
Director/Designated Partner
over 4 years ago
over 4 years ago
Dilip Singh
Director/Designated Partner
over 4 years ago
over 4 years ago
Vijaybhai Desai
Additional Director
over 10 years ago
over 10 years ago
Daxaben Vijaykumar Desai
Director
about 12 years ago
about 12 years ago
Past Directors
Vinodkumar Raju Dass
Director
about 5 years ago
about 5 years ago
Mihir Desai Vijay
Director
about 23 years ago
about 23 years ago
Charges
10 January 2013
Bank Of Maharashtra
3 Crore
27 September 2012
Punjab National Bank
1 Crore
14 December 2005
State Bank Of India
57 Lak
27 September 2012
Punjab National Bank
0
14 December 2005
State Bank Of India
0
10 January 2013
Bank Of Maharashtra
0
27 September 2012
Punjab National Bank
0
14 December 2005
State Bank Of India
0
10 January 2013
Bank Of Maharashtra
0
Documents
Form DIR-12-18122020_signed
Evidence of cessation;-17122020
Notice of resignation;-17122020
Form DIR-12-15122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Form ADT-1-15122019_signed
Form AOC-4-14122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-06122019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-18092019_signed
Copy of written consent given by auditor-18092019
Copy of resolution passed by the company-18092019
Form ADT-3-09092019_signed
Resignation letter-09092019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Optional Attachment-(1)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
Form AOC-4-03112018_signed
List of share holders, debenture holders;-27122017
Form MGT-7-27122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Optional Attachment-(1)-26122017
Directors report as per section 134(3)-26122017
