Company Information

CIN
Status
Date of Incorporation
19 January 1987
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Apparatus For Radio Broadcasting, Television Transmission
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
800,000
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Hariram Shivlani
Sanjay Hariram Shivlani
Director/Designated Partner
over 1 year ago
Kamlesh Kishindas Shivlani
Kamlesh Kishindas Shivlani
Director/Designated Partner
almost 30 years ago

Charges

13 Lak
07 June 1989
Bank Of India
13 Lak
07 June 1989
Bank Of India
0
07 June 1989
Bank Of India
0
07 June 1989
Bank Of India
0

Documents

Form DPT-3-30062019
Form ADT-1-01012019_signed
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Copy of resolution passed by the company-29122018
Copy of the intimation sent by company-29122018
Copy of written consent given by auditor-29122018
Optional Attachment-(1)-29122018
Form ADT-3-30102018-signed
Resignation letter-29102018
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
List of share holders, debenture holders;-28032018
Directors report as per section 134(3)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Form MGT-7-05122016_signed
Form AOC-4-03122016_signed
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
List of share holders, debenture holders;-28112016
Immunity Certificate under CLSS- 2014-310315.PDF
Immunity Certificate under CLSS- 2014-310315.PDF
Application for grant of immunity certificate under CLSS 2014-310315.PDF
Immunity Certificate under CLSS- 2014-310315.PDF
FormSchV-151014 for the FY ending on-310313.OCT
Form23AC-151014 for the FY ending on-310313.OCT
Form23AC-151014 for the FY ending on-310312.OCT