Company Information
CIN
Status
Date of Incorporation
20 April 1995
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Telephone, Telex And Telegraph
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prasad Gajanan Gangavkar
Whole Time Director
over 1 year ago
over 1 year ago
Anacaona Prasad Gangavkar
Director
over 9 years ago
over 9 years ago
Past Directors
Benoit Albert Georges Lecuyer
Additional Director
about 12 years ago
about 12 years ago
Geraldine Valerie Stahl Ciotta
Additional Director
about 12 years ago
about 12 years ago
Charges
26 September 2013
State Bank Of India
74 Lak
04 August 2004
The Indusind Bank Ltd
15 Lak
20 December 1997
State Bank Of India
8 Lak
26 September 2013
State Bank Of India
0
04 August 2004
The Indusind Bank Ltd
0
20 December 1997
State Bank Of India
0
26 September 2013
State Bank Of India
0
04 August 2004
The Indusind Bank Ltd
0
20 December 1997
State Bank Of India
0
Documents
Form DPT-3-08122020_signed
Directors report as per section 134(3)-08122020
Approval letter of extension of financial year or AGM-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Approval letter for extension of AGM;-08122020
List of share holders, debenture holders;-08122020
Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
Optional Attachment-(1)-15072020
Instrument(s) of creation or modification of charge;-15072020
Form CHG-1-15072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200715
Form CHG-1-26122019_signed
Instrument(s) of creation or modification of charge;-26122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191226
Form DPT-3-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Form AOC-4-02112019_signed
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
List of share holders, debenture holders;-17102018
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017