Company Information
CIN
Status
Date of Incorporation
08 March 2000
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rajesh Manubhai Desai
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Harshil Rajeshkumar Desai
Director/Designated Partner
about 8 years ago
about 8 years ago
Amishiben Rajeshbhai Desai
Whole Time Director
almost 12 years ago
almost 12 years ago
Past Directors
Prafful Aggarwal
Director
over 22 years ago
over 22 years ago
Charges
14 March 2018
Icici Bank Limited
64 Lak
03 January 2013
Hdfc Bank Limited
39 Lak
27 April 2006
Centurion Bank Of Punjab Ltd
55 Lak
10 February 2005
Citi Bank N.a.
0
14 March 2018
Others
0
27 April 2006
Centurion Bank Of Punjab Ltd
0
10 February 2005
Citi Bank N.a.
0
03 January 2013
Hdfc Bank Limited
0
14 March 2018
Others
0
27 April 2006
Centurion Bank Of Punjab Ltd
0
10 February 2005
Citi Bank N.a.
0
03 January 2013
Hdfc Bank Limited
0
Documents
Form DPT-3-30122020_signed
Form DPT-3-04022020-signed
List of share holders, debenture holders;-14122019
Optional Attachment-(1)-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Form AOC-4-25112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form MSME FORM I-08062019_signed
Optional Attachment-(1)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112018
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Form CHG-1-21032018_signed
Instrument(s) of creation or modification of charge;-21032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180321
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017
Optional Attachment-(1)-26112017
List of share holders, debenture holders;-26112017