Company Information
CIN
Status
Date of Incorporation
23 October 2002
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
30 September 2023
Paid Up Capital
22,500,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Piyushkumar Punamchandbhai Acharya
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pinalben Piyushbhai Acharya
Director
over 12 years ago
over 12 years ago
Past Directors
Punamchandbhai Raychandbhai Acharya
Director
about 22 years ago
about 22 years ago
Sukhdevbhai Raychandbhai Acharya
Director
about 22 years ago
about 22 years ago
Jagdish Raichandbhai Acharya
Director
about 22 years ago
about 22 years ago
Charges
16 February 2015
Icici Bank Limited
21 Lak
29 May 2008
Axis Bank Limited
13 Crore
16 February 2015
Icici Bank Limited
0
29 May 2008
Axis Bank Limited
0
16 February 2015
Icici Bank Limited
0
29 May 2008
Axis Bank Limited
0
16 February 2015
Icici Bank Limited
0
29 May 2008
Axis Bank Limited
0
Documents
Form MGT-7-04042021_signed
Form DPT-3-03042021_signed
Form AOC-4-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Approval letter for extension of AGM;-30122020
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
List of share holders, debenture holders;-11102019
Copy of MGT-8-11102019
Optional Attachment-(1)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form DPT-3-25062019-signed
Copy of MGT-8-01112018
Optional Attachment-(1)-01112018
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
List of share holders, debenture holders;-26102016
Form MGT-7-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form AOC-4-22102016
Form ADT-1-08102016_signed
Copy of the intimation sent by company-08102016