Company Information

CIN
Status
Date of Incorporation
13 September 1984
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Cyber Cafe
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,612,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vimarsh Radheshyam Garg
Vimarsh Radheshyam Garg
Director/Designated Partner
over 1 year ago

Past Directors

Anita Radheshyam Garg
Anita Radheshyam Garg
Director
almost 15 years ago
Radheshyam Garg
Radheshyam Garg
Director
almost 15 years ago
Raj Jagdishprasad Garg
Raj Jagdishprasad Garg
Director
over 31 years ago
Jagdishprasad Ramkishan Garg
Jagdishprasad Ramkishan Garg
Director
over 39 years ago

Charges

1 Crore
06 November 2019
Kotak Mahindra Bank Limited
1 Crore
06 November 2019
Others
0
06 November 2019
Others
0

Documents

Form AOC-4-06122020_signed
Form PAS-6-05122020_signed
Approval letter of extension of financial year or AGM-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Directors report as per section 134(3)-05122020
Optional Attachment-(2)-05122020
List of share holders, debenture holders;-05122020
Approval letter for extension of AGM;-05122020
Optional Attachment-(1)-05122020
Form MGT-7-05122020_signed
Form MGT-14-15102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102020
Form DPT-3-17092020-signed
Form PAS-6-12092020_signed
Optional Attachment-(1)-12092020
Form MGT-14-08122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191128
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122019
Form CHG-1-29112019_signed
Instrument(s) of creation or modification of charge;-28112019
Form MR-1-11112019_signed
Form MGT-14-11112019_signed
Form DIR-12-11112019_signed
Copy of board resolution-08112019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -08112019
Copy of shareholders resolution-08112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08112019
Optional Attachment-(1)-08112019
Optional Attachment-(2)-08112019
Form DPT-3-29102019-signed