Company Information

CIN
Status
Date of Incorporation
06 March 1996
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
3,343,200
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rashmi Ashwinbhai Tank
Rashmi Ashwinbhai Tank
Director
over 1 year ago
Yogeshbhai Ashwinbhai Tank
Yogeshbhai Ashwinbhai Tank
Director/Designated Partner
over 2 years ago
Kirit Himatlal Kanjaria
Kirit Himatlal Kanjaria
Director
about 19 years ago

Past Directors

Gopinath Nair
Gopinath Nair
Director
over 14 years ago
Nayan Pramodrai Rao
Nayan Pramodrai Rao
Director
almost 20 years ago

Charges

0
12 May 2004
State Bank Of India
89 Lak
01 September 1999
State Bank Of India
20 Lak
12 May 2004
State Bank Of India
0
01 September 1999
State Bank Of India
0
12 May 2004
State Bank Of India
0
01 September 1999
State Bank Of India
0
12 May 2004
State Bank Of India
0
01 September 1999
State Bank Of India
0
12 May 2004
State Bank Of India
0
01 September 1999
State Bank Of India
0
12 May 2004
State Bank Of India
0
01 September 1999
State Bank Of India
0

Documents

Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-27102019_signed
Copy of resolution passed by the company-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of written consent given by auditor-25102019
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-14112017_signed
Form AOC-4-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Directors report as per section 134(3)-09112017
List of share holders, debenture holders;-09112017
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
List of share holders, debenture holders;-22112016
Form AOC-4-131215.OCT
Form MGT-7-141215.OCT
Form MGT-14-270415.PDF
Copy of resolution-270415.PDF
AoA - Articles of Association-270415.PDF
Form23AC-210415 for the FY ending on-310314.OCT
FormSchV-210415 for the FY ending on-310314.OCT