Company Information

CIN
Status
Date of Incorporation
12 November 2012
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Amitkumar Rajendrakumar Modi
Amitkumar Rajendrakumar Modi
Director/Designated Partner
over 7 years ago
Poonam Sandeepkumar Agrawal
Poonam Sandeepkumar Agrawal
Director
about 12 years ago

Past Directors

Shalini Dipak Garg
Shalini Dipak Garg
Additional Director
about 8 years ago

Documents

Form DPT-3-08022021-signed
List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form ADT-3-16102018-signed
Form ADT-1-15102018_signed
Resignation letter-13102018
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Form DIR-12-30102017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
List of share holders, debenture holders;-26102017
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed
Form ADT-1-22082017_signed
Copy of written consent given by auditor-22082017
Copy of the intimation sent by company-22082017
Form ADT-3-16082017-signed
Resignation letter-14082017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016