Company Information
CIN
Status
Date of Incorporation
06 August 1999
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Video Parlours , Amusement Centres
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chirag Bipinchandra Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Uma Chiragkumar Shah
Director/Designated Partner
over 5 years ago
over 5 years ago
Preksha Chirag Shah
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Ranjan Dinkar Tewari
Director
over 25 years ago
over 25 years ago
Damodar Radheshyam Pareek
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 41] Music, Dance Events, Orchestra, Event Planner, Event Organizer, Entertainment, Entertainment Information, Sporting And Cultural Activities, Sporting Activities, Event Planner, Theme Events Bhajan Sandhya, Orchestra, Exhibitions For Cultural Purpose, Club Service, Presentation Of Live Performance, Ticket Agency Services.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-02032021-signed
Form MSME FORM I-17102020_signed
Form DPT-3-14022020-signed
Form MSME FORM I-01022020_signed
Form DPT-3-26122019-signed
Form MGT-7-29102019_signed
Optional Attachment-(1)-25102019
List of share holders, debenture holders;-25102019
Form ADT-1-05102019_signed
Form DIR-12-05102019_signed
Form AOC-4-05102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Optional Attachment-(1)-04102019
Directors report as per section 134(3)-04102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019
Optional Attachment-(1)-04102019
Form MSME FORM I-18072019_signed
Form MSME FORM I-08062019_signed
Form INC-22-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copy of board resolution authorizing giving of notice-16042019
Optional Attachment-(1)-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Form MGT-7-01012019_signed
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018