Company Information
CIN
Status
Date of Incorporation
19 January 1987
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
29 September 2023
Paid Up Capital
1,450,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjay Hariram Shivlani
Director/Designated Partner
over 1 year ago
over 1 year ago
Sahil Sanjay Shivlani
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Jiten Mohan Mansukhaney
Director
almost 24 years ago
almost 24 years ago
Charges
19 April 1989
Central Bank Of India
40 Lak
18 December 1990
Central Bank Of India
10 Lak
31 October 2020
Punjab National Bank
4 Lak
18 December 2019
Oriental Bank Of Commerce
25 Lak
18 December 2019
Others
0
31 October 2020
Others
0
18 December 1990
Central Bank Of India
0
19 April 1989
Central Bank Of India
0
18 December 2019
Others
0
31 October 2020
Others
0
18 December 1990
Central Bank Of India
0
19 April 1989
Central Bank Of India
0
18 December 2019
Others
0
31 October 2020
Others
0
18 December 1990
Central Bank Of India
0
19 April 1989
Central Bank Of India
0
Documents
Form CHG-1-15122020_signed
Instrument(s) of creation or modification of charge;-15122020
Optional Attachment-(1)-15122020
Optional Attachment-(2)-15122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201215
Form DPT-3-27012020-signed
Form CHG-1-16012020_signed
Instrument(s) of creation or modification of charge;-16012020
Optional Attachment-(1)-16012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200116
Optional Attachment-(2)-16122019
Optional Attachment-(1)-16122019
Notice of resignation;-16122019
Evidence of cessation;-16122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122019
Form DIR-12-16122019_signed
Form DPT-3-30062019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form ADT-3-30102018-signed
Resignation letter-29102018
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
List of share holders, debenture holders;-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Directors report as per section 134(3)-28032018
Form AOC-4-07122016_signed