Company Information

CIN
Status
Date of Incorporation
24 May 1995
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Telecom Network
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
120,200
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Hitenkumar Ghanshyamlal Maniar
Hitenkumar Ghanshyamlal Maniar
Director
over 1 year ago
Nitinbhai Mansukhlal Parekh
Nitinbhai Mansukhlal Parekh
Director
over 29 years ago
Pareshkumar Niranjandas Dholakia
Pareshkumar Niranjandas Dholakia
Director
over 29 years ago

Documents

Form ADT-1-12042021_signed
Form MGT-7-04042021_signed
Form AOC-4-04042021_signed
List of share holders, debenture holders;-27102020
Optional Attachment-(1)-27102020
Directors report as per section 134(3)-27102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102020
Copy of written consent given by auditor-27102020
Copy of the intimation sent by company-27102020
Copy of resolution passed by the company-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
List of share holders, debenture holders;-10102019
Directors report as per section 134(3)-10102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
Form DPT-3-07082019-signed
Form MGT-7-22112018_signed
List of share holders, debenture holders;-16112018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form ADT-1-03052018_signed
Form AOC-4-03052018_signed
Form MGT-7-03052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30042018
Copy of written consent given by auditor-30042018