Company Information

CIN
Status
Date of Incorporation
21 June 1996
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
24 September 2018
Paid Up Capital
2,600,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vindeshwar Mandal
Vindeshwar Mandal
Director/Designated Partner
about 5 years ago
Udesinh Chatrasinh Solanki
Udesinh Chatrasinh Solanki
Director/Designated Partner
about 5 years ago

Past Directors

Pinky Sanjeev Rungta
Pinky Sanjeev Rungta
Additional Director
almost 6 years ago
Rajeev Rungta
Rajeev Rungta
Director
over 26 years ago
Ashok Kumar Rungta
Ashok Kumar Rungta
Director
over 28 years ago
Sanjeev Rungta
Sanjeev Rungta
Director
over 28 years ago

Documents

Form INC-22-30012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30012020
Copies of the utility bills as mentioned above (not older than two months)-30012020
Copy of board resolution authorizing giving of notice-30012020
Optional Attachment-(1)-30012020
Form DIR-11-23112019_signed
Form DIR-12-23112019_signed
Proof of dispatch-22112019
Acknowledgement received from company-22112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112019
Optional Attachment-(2)-22112019
Form DIR-11-22112019_signed
Evidence of cessation;-22112019
Notice of resignation;-22112019
Notice of resignation filed with the company-22112019
Optional Attachment-(1)-22112019
Form DPT-3-01082019-signed
Auditor?s certificate-24062019
Form ADT-1-22062019_signed
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Notice of resignation;-20042019
Evidence of cessation;-20042019
Form DIR-12-20042019_signed
Optional Attachment-(2)-20042019
Optional Attachment-(3)-20042019
Optional Attachment-(1)-20042019
List of share holders, debenture holders;-07122018