Company Information
CIN
Status
Date of Incorporation
16 February 2005
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Radio, Television And Other Consumer Electronics Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Yogesh Maganlal Raval
Director
almost 20 years ago
almost 20 years ago
Ramnik Devrajbhai Ranipa
Director
almost 20 years ago
almost 20 years ago
Past Directors
Nirajkumar Prafulchandra Shukla
Director
almost 20 years ago
almost 20 years ago
Charges
12 July 2019
Hdfc Bank Limited
67 Lak
10 August 2015
Hdfc Bank Limited
67 Lak
14 September 2006
Central Bank Of India
34 Lak
12 July 2019
Hdfc Bank Limited
0
10 August 2015
Hdfc Bank Limited
0
14 September 2006
Central Bank Of India
0
12 July 2019
Hdfc Bank Limited
0
10 August 2015
Hdfc Bank Limited
0
14 September 2006
Central Bank Of India
0
12 July 2019
Hdfc Bank Limited
0
10 August 2015
Hdfc Bank Limited
0
14 September 2006
Central Bank Of India
0
Documents
Form CHG-4-27022020_signed
Letter of the charge holder stating that the amount has been satisfied-27022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200227
Form DPT-3-31012020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-20122019
Evidence of cessation;-20122019
Form DIR-12-20122019_signed
Notice of resignation;-20122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-24112019_signed
Copy of written consent given by auditor-13112019
Optional Attachment-(1)-13112019
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019
Form CHG-1-21102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191021
Instrument(s) of creation or modification of charge;-19102019
Optional Attachment-(1)-19102019
Instrument(s) of creation or modification of charge;-26072019
Form CHG-1-26072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190726
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed