Company Information

CIN
Status
Date of Incorporation
17 May 1990
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,900,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Narendrasinh Prahladsinh Devda
Narendrasinh Prahladsinh Devda
Director/Designated Partner
almost 2 years ago
Jaydipsinh Prahladsinh Devada
Jaydipsinh Prahladsinh Devada
Director/Designated Partner
over 10 years ago

Past Directors

Bhavna Devda
Bhavna Devda
Director
over 9 years ago
Neetabahen Jaydipsinh Devada
Neetabahen Jaydipsinh Devada
Director
over 9 years ago
Ganeshbhai Hathibhai Chaudhari
Ganeshbhai Hathibhai Chaudhari
Director
almost 25 years ago
Prahladsinh Devda
Prahladsinh Devda
Director
almost 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