Company Information

CIN
Status
Date of Incorporation
19 October 1995
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Samir Kewalkrishna Tuli
Samir Kewalkrishna Tuli
Director
over 1 year ago
Dilip Ranjitbhai Shukla
Dilip Ranjitbhai Shukla
Director
almost 2 years ago
Atul Jamanadas Shah
Atul Jamanadas Shah
Director
almost 8 years ago
Kailas Kewalkrishna Tuli
Kailas Kewalkrishna Tuli
Director
almost 29 years ago

Documents

Form STK-2-03052019-signed
-19122018
Optional Attachment-(1)-07122018
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed
Form MGT-7-17112018_signed
List of share holders, debenture holders;-15112018
-16102018
Form ADT-1-15102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Form ADT-1-16022018_signed
Copy of resolution passed by the company-10022018
Copy of the intimation sent by company-10022018
Copy of written consent given by auditor-10022018
Form MGT-7-06122017_signed
List of share holders, debenture holders;-26112017
Form AOC-4-18112017_signed
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form ADT-1-07112017_signed
Copy of resolution passed by the company-07112017
Copy of the intimation sent by company-07112017
Copy of written consent given by auditor-07112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102017
Letter of appointment;-18102017
Optional Attachment-(1)-18102017
Form DIR-12-18102017_signed
Form MGT-7-13102016_signed