Company Information

CIN
Status
Date of Incorporation
27 July 2006
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Video Parlours , Amusement Centres
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
80,000,000
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mit Gopalbhai Shah
Mit Gopalbhai Shah
Director/Designated Partner
over 1 year ago
Rajvee Prakash Shah
Rajvee Prakash Shah
Director/Designated Partner
over 18 years ago
Sejal Gopalbhai Shah
Sejal Gopalbhai Shah
Director
over 18 years ago

Past Directors

Rutvij Parikh Chinubhai
Rutvij Parikh Chinubhai
Additional Director
almost 11 years ago

Registered Trademarks

V3 Shaan Leisure

[Class : 37] Building Construction; Repair; Installation Services.

V3 Shaan Leisure

[Class : 36] Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs.

Documents

Form MSME FORM I-10022021_signed
Form MSME FORM I-09012021_signed
Form MSME FORM I-07012021_signed
Form DPT-3-06012021_signed
Form DPT-3-31122020
Form DPT-3-16012020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-29122019
Form AOC-4(XBRL)-13122019_signed
Optional Attachment-(2)-12122019
Optional Attachment-(1)-12122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12122019
Form INVESTOR COMPLAINT-30102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-08072019
Form MGT-14-04072019-signed
Optional Attachment-(1)-26062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062019
Altered articles of association-26062019
Optional Attachment-(2)-26062019
Altered memorandum of association-26062019
Optional Attachment-(3)-26062019
Form DIR-12-20042019_signed
Optional Attachment-(1)-20042019
Optional Attachment-(2)-20042019
Form MGT-7-25122018_signed
Optional Attachment-(2)-19122018