Company Information

CIN
Status
Date of Incorporation
20 July 2004
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
26 August 2023
Paid Up Capital
650,000
Authorised Capital
650,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jaysinh Rana
Jaysinh Rana
Director/Designated Partner
about 1 year ago
Balram Parsotambhai Bhagat
Balram Parsotambhai Bhagat
Director/Designated Partner
over 1 year ago
Narendrasinh Bhavubha Parmar
Narendrasinh Bhavubha Parmar
Director/Designated Partner
over 1 year ago
Kanaksinh Bhurubha Rana
Kanaksinh Bhurubha Rana
Director/Designated Partner
over 1 year ago
Nivid Jadeja
Nivid Jadeja
Director/Designated Partner
almost 2 years ago
Vipul Prakash Bhagat
Vipul Prakash Bhagat
Director/Designated Partner
over 4 years ago
Milind Dattatraya Karnik
Milind Dattatraya Karnik
Director
over 16 years ago
Anirudhsinh Noghubha Jadeja
Anirudhsinh Noghubha Jadeja
Director
over 16 years ago
Ashokbhai Bhayalalbhai Vyas
Ashokbhai Bhayalalbhai Vyas
Director
over 20 years ago
Sureshbhai Nareshbhai Trivedi
Sureshbhai Nareshbhai Trivedi
Director
over 20 years ago

Past Directors

Dalpatsinh Rana
Dalpatsinh Rana
Director
over 8 years ago
Chudasama Sandipkumar Rajendrasinh
Chudasama Sandipkumar Rajendrasinh
Additional Director
over 9 years ago
Rohinton Soli Dadyburjor
Rohinton Soli Dadyburjor
Director
over 16 years ago
Narendrabhai Khodabhai Dangar
Narendrabhai Khodabhai Dangar
Director
over 20 years ago
Hiralal Solanki
Hiralal Solanki
Director
over 20 years ago

Documents

Form AOC-4(XBRL)-28122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122020
Form MGT-7-24112020_signed
List of share holders, debenture holders;-23112020
Optional Attachment-(1)-23112020
Form ADT-1-24102020_signed
Form DIR-12-24102020_signed
Form ADT-1-23102020_signed
Copy of written consent given by auditor-23102020
Copy of the intimation sent by company-23102020
Copy of resolution passed by the company-23102020
Optional Attachment-(1)-23102020
Form ADT-3-28072020_signed
Resignation letter-27072020
Form DIR-12-24072020_signed
Optional Attachment-(1)-22072020
Interest in other entities;-22072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072020
Form DIR-12-16072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072020
Optional Attachment-(1)-16072020
Form DIR-12-15072020_signed
Evidence of cessation;-29062020
Form DIR-12-29062020_signed
Notice of resignation;-29062020
Form AOC-4(XBRL)-17062020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15062020
Form MGT-7-11022020_signed
Optional Attachment-(1)-07022020
List of share holders, debenture holders;-07022020