Company Information

CIN
Status
Date of Incorporation
05 August 1993
Listing Status
Listed
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Video Parlours , Amusement Centres
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
77,346,000
Authorised Capital
85,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shitalben Mukundbhai Kadam
Shitalben Mukundbhai Kadam
Director/Designated Partner
over 7 years ago
Naresh Nagindas Shah
Naresh Nagindas Shah
Director/Designated Partner
over 7 years ago
Vimala Sanjay Patel
Vimala Sanjay Patel
Director/Designated Partner
over 7 years ago
Sanjay Choksi
Sanjay Choksi
Director
almost 25 years ago

Past Directors

Rashmikaben Manharbhai Chauhan
Rashmikaben Manharbhai Chauhan
Director
over 8 years ago
Ankit Rashmibhai Shah
Ankit Rashmibhai Shah
Director
over 8 years ago
Manisha Darshan Bhatt
Manisha Darshan Bhatt
Managing Director
over 10 years ago
Jitendra Bhikhabhai Patel
Jitendra Bhikhabhai Patel
Director
about 13 years ago
Prahlad Panchal
Prahlad Panchal
Director
over 16 years ago
Chetan Sukhdev Pandit
Chetan Sukhdev Pandit
Managing Director
over 16 years ago
Anish Vinodchandra Shah
Anish Vinodchandra Shah
Director
almost 17 years ago
Kumar Raichand Madan
Kumar Raichand Madan
Director
almost 17 years ago
Abhishek Narendra Shah
Abhishek Narendra Shah
Director
almost 17 years ago
Hitesbhai Choksi Arunkumar
Hitesbhai Choksi Arunkumar
Director
almost 25 years ago

Documents

Proof of dispatch-11042019
Notice of resignation filed with the company-11042019
Acknowledgement received from company-11042019
Form DIR-11-11042019_signed
List of share holders, debenture holders;-29122018
Copy of MGT-8-29122018
Optional Attachment-(1)-29122018
Form MGT-7-29122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102018
Form AOC-4(XBRL)-18102018_signed
Form AOC-4(XBRL)-22122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122017
Form MGT-7-11112017_signed
Copy of MGT-8-10112017
List of share holders, debenture holders;-10112017
Notice of resignation;-28082017
Letter of appointment;-28082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082017
Interest in other entities;-28082017
Optional Attachment-(1)-28082017
Optional Attachment-(2)-28082017
Form DIR-12-28082017_signed
Evidence of cessation;-28082017
Notice of resignation;-16052017
Evidence of cessation;-16052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052017
Letter of appointment;-16052017
Form DIR-12-16052017_signed
Form INC-22-06032017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04032017