Company Information
CIN
Status
Date of Incorporation
16 May 1988
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
841,600,000
Authorised Capital
841,600,000
Financials All Documents available from MCA @Rs 199/-
Directors
Hermesh Shailesh Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Dhirendra Harilal Shah
Additional Director
almost 6 years ago
almost 6 years ago
Past Directors
Gurudatta Shriram Deshmukh
Additional Director
over 1 year ago
over 1 year ago
Tarun Jamnadas Shah
Additional Director
over 1 year ago
over 1 year ago
Gotam Bardichand Kothari
Director
over 5 years ago
over 5 years ago
Jagmohanlal Bhamri
Additional Director
almost 6 years ago
almost 6 years ago
Sudhir Bagrodia
Additional Director
over 11 years ago
over 11 years ago
Nagendra Pant
Director
over 12 years ago
over 12 years ago
Surendra Kumar Jain
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 35] Advertisement Business Management Business Administration And Holding Exhibition Included In Class 35.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Optional Attachment-(2)-13112020
Copy of MGT-8-13112020
List of share holders, debenture holders;-13112020
Optional Attachment-(1)-13112020
Form MGT-7-13112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020
Form AOC-4(XBRL)-28102020_signed
Form DIR-12-24102020_signed
Optional Attachment-(1)-23102020
Form INC-22-18092020_signed
Optional Attachment-(1)-18092020
Copy of board resolution authorizing giving of notice-18092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18092020
Optional Attachment-(2)-18092020
Copies of the utility bills as mentioned above (not older than two months)-18092020
Form DPT-3-29072020-signed
Form DPT-3-08012020-signed
Form MGT-7-24112019_signed
Form DPT-3-19112019-signed
Optional Attachment-(1)-19112019
List of share holders, debenture holders;-19112019
Copy of MGT-8-19112019
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form DIR-12-03102019_signed
Evidence of cessation;-04092019
Interest in other entities;-04092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092019
Form DIR-12-04092019_signed
Notice of resignation;-04092019