Company Information

CIN
Status
Date of Incorporation
24 March 2011
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,950,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pritish Nanubhai Shah
Pritish Nanubhai Shah
Director/Designated Partner
over 1 year ago

Past Directors

Nanubhai Ramanlal Shah
Nanubhai Ramanlal Shah
Additional Director
over 12 years ago
Kiran Vasantrao Kadam
Kiran Vasantrao Kadam
Director
almost 14 years ago
Nupur Jayprakash Mahant
Nupur Jayprakash Mahant
Director
almost 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Optional Attachment-(1)-29102018
List of share holders, debenture holders;-29102018
Form MGT-7-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form MGT-14-02022018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180202
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012018
Altered memorandum of association-24012018
Altered articles of association-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
List of share holders, debenture holders;-18112017
Directors report as per section 134(3)-18112017
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed
Form DIR-11-20062017_signed
Form DIR-12-20062017_signed
Notice of resignation;-19062017
Notice of resignation filed with the company-19062017
Evidence of cessation;-19062017
Acknowledgement received from company-19062017
Optional Attachment-(1)-19062017
Proof of dispatch-19062017
Form MGT-7-09112016_signed