Company Information

CIN
Status
Date of Incorporation
03 March 2006
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Video Parlours , Amusement Centres
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
4,000,000
Authorised Capital
8,700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Rajkumar Rai
Rahul Rajkumar Rai
Director/Designated Partner
almost 2 years ago
Rajkumar Kailash Rai
Rajkumar Kailash Rai
Director/Designated Partner
almost 2 years ago
Utkarsh Rajkumar Rai
Utkarsh Rajkumar Rai
Director/Designated Partner
over 10 years ago
Bhumi Manan Choksi
Bhumi Manan Choksi
Additional Director
over 13 years ago

Past Directors

Haresh Shah
Haresh Shah
Director
almost 16 years ago
Monal Jain
Monal Jain
Director
almost 19 years ago
Veena Ashok Purohit
Veena Ashok Purohit
Director
almost 19 years ago

Documents

Form DPT-3-09012020-signed
Form MGT-14-22112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-20112019
Form INC-22-25102019_signed
Optional Attachment-(1)-22102019
Optional Attachment-(2)-22102019
Copies of the utility bills as mentioned above (not older than two months)-22102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22102019
Copy of board resolution authorizing giving of notice-22102019
Form INC-22-15102019_signed
Copies of the utility bills as mentioned above (not older than two months)-12102019
Copy of board resolution authorizing giving of notice-12102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12102019
Optional Attachment-(1)-12102019
Form DPT-3-01072019
Form ADT-1-30032019_signed
Copy of written consent given by auditor-30032019
Copy of resolution passed by the company-30032019
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122018
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
Form AOC-4-30112016_signed
Directors report as per section 134(3)-29112016