Company Information

CIN
Status
Date of Incorporation
11 June 1990
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhik Mukesh Patel
Abhik Mukesh Patel
Director
over 1 year ago
Pravinkumar Mohanlal Koshti
Pravinkumar Mohanlal Koshti
Director/Designated Partner
almost 2 years ago

Past Directors

Chaitanya Gaurishankar Joshi
Chaitanya Gaurishankar Joshi
Director
almost 7 years ago
Mahendrakumar Keshabhai Patel
Mahendrakumar Keshabhai Patel
Director
over 7 years ago
Mukesh Bhailalbhai Patel
Mukesh Bhailalbhai Patel
Director
almost 9 years ago
Gunjan Dhanesh Bhow
Gunjan Dhanesh Bhow
Director
over 34 years ago
Dhanesh Rasiklal Bhow
Dhanesh Rasiklal Bhow
Managing Director
over 34 years ago
Raxa Bhow Dhanesh
Raxa Bhow Dhanesh
Whole Time Director
over 34 years ago

Charges

1 Crore
06 March 2019
Hdfc Bank Limited
1 Crore
11 January 1991
Bank Of Baroda
10 Lak
08 November 1997
Bank Of Baroda
22 Lak
06 March 2019
Hdfc Bank Limited
0
08 November 1997
Bank Of Baroda
0
11 January 1991
Bank Of Baroda
0
06 March 2019
Hdfc Bank Limited
0
08 November 1997
Bank Of Baroda
0
11 January 1991
Bank Of Baroda
0

Documents

Form CHG-1-05092020_signed
Instrument(s) of creation or modification of charge;-05092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200905
Form MGT-7-23112019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Form DPT-3-30102019-signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-25062019-signed
Form CHG-1-14052019_signed
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Copy of the intimation sent by company-19042019
Optional Attachment-(1)-19042019
Instrument(s) of creation or modification of charge;-11032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190311
Notice of resignation;-25012019
Optional Attachment-(1)-25012019
Form DIR-12-25012019_signed
Evidence of cessation;-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Optional Attachment-(1)-20102018
List of share holders, debenture holders;-20102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018