Company Information
CIN
Status
Date of Incorporation
08 May 1997
Classes
Listing Status
Unlisted
Type
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Maganbhai Gordhanbhai Gajera
Director
over 1 year ago
over 1 year ago
Ramilaben Maganbhai Gajera
Director
almost 17 years ago
almost 17 years ago
Gopal Devrajbhai Khichadia
Director
over 27 years ago
over 27 years ago
Rameshbhai Devrajbhai Khichadia
Director
over 27 years ago
over 27 years ago
Past Directors
Lalji Gordhanbhai Vekariya
Director
over 27 years ago
over 27 years ago
Charges
16 June 2010
Bank Of Baroda
7 Lak
09 March 1998
Bank Of Baroda
7 Lak
09 March 1998
Bank Of Baroda
0
16 June 2010
Bank Of Baroda
0
09 March 1998
Bank Of Baroda
0
16 June 2010
Bank Of Baroda
0
09 March 1998
Bank Of Baroda
0
16 June 2010
Bank Of Baroda
0
09 March 1998
Bank Of Baroda
0
16 June 2010
Bank Of Baroda
0
Documents
Form DPT-3-16122020_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form DPT-3-06112019-signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-10102019-signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form CHG-4-03102017_signed
Letter of the charge holder stating that the amount has been satisfied-03102017
CERTIFICATE OF SATISFACTION OF CHARGE-20171003
Directors report as per section 134(3)-13092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092017
List of share holders, debenture holders;-13092017
Form MGT-7-13092017_signed
Form AOC-4-13092017_signed
List of share holders, debenture holders;-13102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
Directors report as per section 134(3)-13102016
Form MGT-7-13102016_signed
Form AOC-4-13102016_signed
Form AOC-4-131215.OCT