Company Information
CIN
Status
Date of Incorporation
03 October 1973
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Periodicals And Journals Publishing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Dipti Mody
Director
about 1 year ago
about 1 year ago
Kokila Ashok Mody
Director
about 1 year ago
about 1 year ago
Milesh Ashok Mody
Director
about 1 year ago
about 1 year ago
Past Directors
Ashok Parmanand Mody
Director
over 44 years ago
over 44 years ago
Charges
17 September 2010
Union Bank Of India
9 Crore
13 January 2005
Bank Of Baroda
5 Lak
10 August 2000
Union Bank Of India
8 Crore
12 January 1979
Bank Of Baroda
5 Lak
27 July 2021
Union Bank Of India
95 Lak
08 June 2022
Others
0
08 June 2022
Others
0
10 August 2000
Others
0
27 July 2021
Others
0
17 September 2010
Union Bank Of India
0
12 January 1979
Bank Of Baroda
0
13 January 2005
Bank Of Baroda
0
08 June 2022
Others
0
08 June 2022
Others
0
10 August 2000
Others
0
27 July 2021
Others
0
17 September 2010
Union Bank Of India
0
12 January 1979
Bank Of Baroda
0
13 January 2005
Bank Of Baroda
0
08 June 2022
Others
0
08 June 2022
Others
0
10 August 2000
Others
0
27 July 2021
Others
0
17 September 2010
Union Bank Of India
0
12 January 1979
Bank Of Baroda
0
13 January 2005
Bank Of Baroda
0
Documents
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Instrument(s) of creation or modification of charge;-10072019
Form CHG-1-10072019_signed
Optional Attachment-(2)-10072019
Optional Attachment-(1)-10072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190710
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
List of share holders, debenture holders;-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Directors report as per section 134(3)-08112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112016
Form MGT-7-08112016_signed
Form AOC-4-08112016_signed
Form AOC-4-121215.OCT