Company Information
CIN
Status
Date of Incorporation
04 January 2013
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shyam Harji Jadav
Director
about 1 year ago
about 1 year ago
Amit Jentilal Sirja
Director
almost 2 years ago
almost 2 years ago
Rajendra Gijubhai Joshi
Director
almost 12 years ago
almost 12 years ago
Malti Rajendra Joshi
Director
about 12 years ago
about 12 years ago
Hemant Parimal Bhatt
Director
about 12 years ago
about 12 years ago
Past Directors
Amit Rameshbhai Rughani
Director
about 12 years ago
about 12 years ago
Documents
Form AOC-4-03072018_signed
Form MGT-7-03072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27062018
Directors report as per section 134(3)-27062018
List of share holders, debenture holders;-27062018
Form AOC-4-06102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11092017
Directors report as per section 134(3)-11092017
List of share holders, debenture holders;-11092017
Form MGT-7-11092017_signed
Form ADT-1-09092017_signed
Copy of written consent given by auditor-09092017
Copy of the intimation sent by company-09092017
Copy of resolution passed by the company-09092017
Annual return as per schedule V of the Companies Act,1956-08092017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-08092017
Optional Attachment-(1)-08092017
Form 20B-08092017_signed
Form 23AC-08092017_signed
Optional Attachment-(1)-07092017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-07092017
Annual return as per schedule V of the Companies Act,1956-07092017
Form 23AC-07092017_signed
Form 20B-07092017_signed
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF
Form DIR-12-270514.OCT
Optional Attachment 1-210514.PDF