Company Information

CIN
Status
Date of Incorporation
17 May 1990
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,900,000
Authorised Capital
4,000,000

Directors

Narendrasinh Prahladsinh Devda
Narendrasinh Prahladsinh Devda
Director/Designated Partner
almost 3 years ago
Jaydipsinh Prahladsinh Devada
Jaydipsinh Prahladsinh Devada
Director/Designated Partner
about 11 years ago

Past Directors

Bhavna Devda
Bhavna Devda
Director
about 10 years ago
Neetabahen Jaydipsinh Devada
Neetabahen Jaydipsinh Devada
Director
about 10 years ago
Ganeshbhai Hathibhai Chaudhari
Ganeshbhai Hathibhai Chaudhari
Director
over 25 years ago
Prahladsinh Devda
Prahladsinh Devda
Director
over 25 years ago

Charges

0
18 March 2006
State Bank Of India
1 Crore
18 March 2006
State Bank Of India
0
18 March 2006
State Bank Of India
0

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-13122019_signed
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 INC-22-02042019_signed
Form MGT-14-02042019_signed
Optional Attachment-(1)-02042019
Copy of board resolution authorizing giving of notice-02042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042019
Copies of the utility bills as mentioned above (not older than two months)-02042019
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
Notice of resignation;-15092018
Evidence of cessation;-15092018
Form DIR-12-15092018_signed
Directors report as per section 134(3)-19042018
List of share holders, debenture holders;-19042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
Form MGT-7-19042018_signed
Form AOC-4-19042018_signed
List of share holders, debenture holders;-21092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092017
Directors report as per section 134(3)-21092017
Form MGT-7-21092017_signed
Form AOC-4-21092017_signed