Company Information

CIN
Status
Date of Incorporation
11 December 2003
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Books, Brochures, Musical Books And Other Publications
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
80,000,000
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Apurva Hathi
Apurva Hathi
Additional Director
about 1 year ago
Pankaj Mithalal Shah
Pankaj Mithalal Shah
Additional Director
over 8 years ago
Narendra Popatlal Bhalakia
Narendra Popatlal Bhalakia
Additional Director
over 8 years ago
Bahubali Shantilal Shah
Bahubali Shantilal Shah
Director
almost 9 years ago
Kinnari Rakeshbhai Gandhi
Kinnari Rakeshbhai Gandhi
Director
about 21 years ago

Past Directors

Mayurbhai Rameshbhai Patel
Mayurbhai Rameshbhai Patel
Director
almost 9 years ago
Bharatkumar Rasiklal Modi
Bharatkumar Rasiklal Modi
Director
almost 9 years ago
Rakesh Bhailalbhai Gandhi
Rakesh Bhailalbhai Gandhi
Director
almost 13 years ago

Charges

7 Crore
23 April 2019
Axis Bank Limited
65 Lak
10 November 2012
Union Bank Of India Limited
7 Crore
10 November 2012
Others
0
23 April 2019
Axis Bank Limited
0
10 November 2012
Others
0
23 April 2019
Axis Bank Limited
0
10 November 2012
Others
0
23 April 2019
Axis Bank Limited
0

Documents

Form DPT-3-29012020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Copy of MGT-8-25122019
Form AOC-4(XBRL)-04122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DPT-3-04072019
Auditor?s certificate-04072019
Form CHG-1-21062019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190621
Optional Attachment-(1)-18062019
Instrument(s) of creation or modification of charge;-18062019
Form DIR-12-20052019_signed
Evidence of cessation;-29042019
Form DIR-12-29042019_signed
Notice of resignation;-29042019
Optional Attachment-(1)-24042019
Form AOC-4(XBRL)-14012019_signed
Form MGT-7-29122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
List of share holders, debenture holders;-27122018
Copy of MGT-8-27122018
Optional Attachment-(1)-27122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042018
Form DIR-12-06042018_signed
Optional Attachment-(1)-06042018
Form ADT-1-14122017_signed
Copy of the intimation sent by company-13122017
Copy of resolution passed by the company-13122017
Copy of written consent given by auditor-13122017