Company Information
CIN
Status
Date of Incorporation
22 February 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,315,200
Authorised Capital
2,500,000
Directors
Rajesh Brijlal Shah
Director/Designated Partner
about 2 years ago
about 2 years ago
Veenaben Brijlal Shah
Director/Designated Partner
about 26 years ago
about 26 years ago
Jayeshbhai Brijlal Shah
Director/Designated Partner
almost 31 years ago
almost 31 years ago
Registered Trademarks
[Class : 9] Mobile Phones, Mp3 And Mp4 Players
Charges
31 August 2016
Hdfc Bank Limited
4 Crore
31 December 2009
Bank Of India
1 Crore
31 August 2016
Hdfc Bank Limited
0
31 December 2009
Bank Of India
0
31 August 2016
Hdfc Bank Limited
0
31 December 2009
Bank Of India
0
31 August 2016
Hdfc Bank Limited
0
31 December 2009
Bank Of India
0
Documents
Instrument(s) of creation or modification of charge;-20082020
Form CHG-1-20082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200820
Form DPT-3-30012020-signed
Form ADT-1-10012020_signed
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Copy of written consent given by auditor-16112019
List of share holders, debenture holders;-16112019
Copy of resolution passed by the company-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form DPT-3-15072019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-10122017_signed
Form MGT-7-10122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-26112017
List of share holders, debenture holders;-07112016
Directors report as per section 134(3)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form AOC-4-07112016_signed
Form MGT-7-07112016_signed
Form CHG-1-19092016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160919
