Company Information
CIN
Status
Date of Incorporation
13 April 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Maganlal Nathubhai Kantaria
Director/Designated Partner
over 13 years ago
over 13 years ago
Ashish Maganlal Kantaria
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Jenish Maganlal Kantaria
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 42] Graphic Designing, Interior Exterior Graphic Manufacturing, All Type Of Signage Manufacturing And Animation
[Class : 42] Graphic Designing, Interior Exterior Graphic Manufacturing, All Type Of Signage Manufacturing And Animation Included In Class 42.
Documents
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Optional Attachment-(1)-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Form ADT-1-02072018_signed
Annual return as per schedule V of the Companies Act,1956-30062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Copy of written consent given by auditor-30062018
Copy of the intimation sent by company-30062018
Copy of resolution passed by the company-30062018
Directors report as per section 134(3)-30062018
Form 23AC-30062018_signed
Form AOC-4-30062018_signed
Form 20B-30062018_signed
Form MGT-7-30062018_signed
Form INC-22-101214.OCT
Optional Attachment 2-101214.PDF
Optional Attachment 1-101214.PDF
