Company Information

CIN
Status
Date of Incorporation
18 March 1999
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Microphones, Loudspeakers, Ear-Phone, Amplifiers, Sound Amplifier
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
13,331,170
Authorised Capital
13,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Karansingh Kishansingh Bhati
Karansingh Kishansingh Bhati
Director/Designated Partner
over 1 year ago
Siddharth Rana Kanaksinh
Siddharth Rana Kanaksinh
Director/Designated Partner
over 1 year ago
Amitkumar Shah
Amitkumar Shah
Director/Designated Partner
almost 2 years ago
Jaysinh Rana
Jaysinh Rana
Director
over 9 years ago
Harishkumar Madhusudan Joshi
Harishkumar Madhusudan Joshi
Director/Designated Partner
almost 26 years ago
Nareshbhai Vanmalidas Thakkar
Nareshbhai Vanmalidas Thakkar
Director
almost 26 years ago

Past Directors

Chudasama Sandipkumar Rajendrasinh
Chudasama Sandipkumar Rajendrasinh
Additional Director
almost 10 years ago
Rohinton Soli Dadyburjor
Rohinton Soli Dadyburjor
Director
almost 16 years ago
Girishchandra Amrutlal Mithaiwala
Girishchandra Amrutlal Mithaiwala
Director
almost 26 years ago

Charges

0
27 January 2000
Bank Of Baroda
20 Lak
12 September 2000
Gujarat State Financial Corporation
80 Lak
27 January 2000
Bank Of Baroda
0
12 September 2000
Gujarat State Financial Corporation
0
27 January 2000
Bank Of Baroda
0
12 September 2000
Gujarat State Financial Corporation
0
27 January 2000
Bank Of Baroda
0
12 September 2000
Gujarat State Financial Corporation
0
27 January 2000
Bank Of Baroda
0
12 September 2000
Gujarat State Financial Corporation
0
27 January 2000
Bank Of Baroda
0
12 September 2000
Gujarat State Financial Corporation
0

Documents

List of share holders, debenture holders;-20102020
Form MGT-7-20102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102020
Form AOC-4(XBRL)-10102020_signed
Form ADT-1-29092020_signed
Copy of resolution passed by the company-29092020
Copy of written consent given by auditor-29092020
Copy of the intimation sent by company-29092020
Form DPT-3-26062020-signed
Optional Attachment-(1)-17062020
Form DPT-3-18122019-signed
Form DPT-3-17122019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24092019
Form AOC-4(XBRL)-24092019_signed
List of share holders, debenture holders;-23092019
Form MGT-7-23092019_signed
Form DPT-3-05082019-signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Optional Attachment-(1)-27072019
Optional Attachment-(1)-29062019
Optional Attachment-(1)-28062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122018
Form AOC-4(XBRL)-22122018_signed
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form MGT-14-20062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062018
Form AOC-4(XBRL)-19062018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11062018