Company Information

CIN
Status
Date of Incorporation
02 August 2001
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
900,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vibhuti Bankimchandra Bhatt
Vibhuti Bankimchandra Bhatt
Director/Designated Partner
over 1 year ago
Jayesh Shantilal Shah
Jayesh Shantilal Shah
Director/Designated Partner
over 1 year ago
Bindi Binish Chudgar
Bindi Binish Chudgar
Director/Designated Partner
over 22 years ago

Past Directors

Jainand Gajanand Vyas
Jainand Gajanand Vyas
Additional Director
almost 16 years ago

Charges

1 Crore
01 October 2010
Hdfc Bank Limited
1 Crore
01 October 2010
Hdfc Bank Limited
0
01 October 2010
Hdfc Bank Limited
0
01 October 2010
Hdfc Bank Limited
0

Documents

Form PAS-6-03042021_signed
Form PAS-6-09012021_signed
Form MGT-14-07012021_signed
Optional Attachment-(1)-29122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Form PAS-6-30092020_signed
Form ADT-1-15022020_signed
Copy of written consent given by auditor-08022020
Copy of the intimation sent by company-08022020
Copy of resolution passed by the company-08022020
Form AOC-4-30012020_signed
Company CSR policy as per section 135(4)-27012020
Directors report as per section 134(3)-27012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27012020
Form MGT-14-25012020_signed
Form MGT-7-25012020_signed
List of share holders, debenture holders;-21012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012020
Form MSME FORM I-09062019_signed
Form MSME FORM I-07062019_signed
Form MGT-7-14012019_signed
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-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
List of share holders, debenture holders;-27122018
Form MGT-14-12102018_signed
Optional Attachment-(1)-08102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102018