Company Information
CIN
Status
Date of Incorporation
24 October 2013
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mittalkumar Ashok Patel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amit Ashokbhai Patel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kamalkumar Dhirubhai Patel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Prakash Ranjitsingh Mori
Additional Director
about 7 years ago
about 7 years ago
Registered Trademarks
[Class : 9] Audio And Professional Sound Systems And Its Appartus.
Charges
31 March 2016
Punjab National Bank
1 Crore
29 August 2020
Punjab National Bank
36 Lak
29 August 2020
Others
0
31 March 2016
Others
0
29 August 2020
Others
0
31 March 2016
Others
0
29 August 2020
Others
0
31 March 2016
Others
0
Documents
Instrument(s) of creation or modification of charge;-31082020
Form CHG-1-31082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200831
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Optional Attachment-(2)-30122019
Form DIR-12-30122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-24092019-signed
Form DPT-3-17092019-signed
Form DIR-12-27022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022019
Form AOC-4-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form DIR-12-30102018_signed
Form CHG-1-08092018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180908
Instrument(s) of creation or modification of charge;-06092018
Form MGT-7-06122017_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Form DIR-12-24112017_signed