Company Information

CIN
Status
Date of Incorporation
15 July 1992
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
22 September 2023
Paid Up Capital
2,347,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vilas Nandkumar Karnik
Vilas Nandkumar Karnik
Whole Time Director
almost 2 years ago

Past Directors

Archana Ramkrishna Tiwari
Archana Ramkrishna Tiwari
Additional Director
over 10 years ago

Documents

Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form ADT-1-08102019_signed
Copy of resolution passed by the company-08102019
Copy of written consent given by auditor-08102019
Form ADT-1-03092019_signed
Copy of written consent given by auditor-03092019
Copy of resolution passed by the company-03092019
Form ADT-3-21082019_signed
Resignation letter-21082019
Form DPT-3-14082019-signed
Form DPT-3-13082019-signed
Auditor?s certificate-25062019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
List of share holders, debenture holders;-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017
List of share holders, debenture holders;-25102017
Form MGT-7-25102017_signed
Form AOC-4-25102017_signed