Company Information

CIN
Status
Date of Incorporation
08 May 1996
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Specialized Part And Accessories For Television And Radio Transmitters
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
588,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dakshesh Rajnikant Shah
Dakshesh Rajnikant Shah
Director
over 1 year ago
Chaitanya Shantibhai Shukla
Chaitanya Shantibhai Shukla
Director
over 28 years ago

Past Directors

Sonalben Daxeshbhai Shah
Sonalben Daxeshbhai Shah
Additional Director
over 14 years ago

Charges

0
05 January 2011
Gandhinagar Nagarik Co.op. Bank Ltd
15 Lak
05 January 2011
Gandhinagar Nagarik Co.op. Bank Ltd
0
05 January 2011
Gandhinagar Nagarik Co.op. Bank Ltd
0
05 January 2011
Gandhinagar Nagarik Co.op. Bank Ltd
0
05 January 2011
Gandhinagar Nagarik Co.op. Bank Ltd
0

Documents

Form DPT-3-29122020_signed
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Company CSR policy as per section 135(4)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form DPT-3-27112019-signed
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Form MGT-7-28112018_signed
Company CSR policy as per section 135(4)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-27112018
Form AOC-4-27112018_signed
Form ADT-3-26112018-signed
Form ADT-1-20112018_signed
Copy of written consent given by auditor-20112018
Copy of the intimation sent by company-20112018
Copy of resolution passed by the company-20112018
Resignation letter-14112018
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Form MGT-7-24102016_signed