Company Information
CIN
Status
Date of Incorporation
29 May 2000
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
20,000,000
Directors
Ajay Mansukhlal Bagdai
Director
over 2 years ago
over 2 years ago
Bhavdeep Vajubhai Vala
Director
about 25 years ago
about 25 years ago
Hasmita Mansukhlal Bagdai
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 41] Entertainment And Theater Production Services Included In Class 41.
Charges
28 September 2011
Central Bank Of India
5 Crore
20 April 2009
The Co-operative Bank Of Rajkot Ltd
6 Crore
06 May 2003
Andhra Bank
7 Crore
28 September 2011
Central Bank Of India
0
06 May 2003
Andhra Bank
0
20 April 2009
The Co-operative Bank Of Rajkot Ltd
0
28 September 2011
Central Bank Of India
0
06 May 2003
Andhra Bank
0
20 April 2009
The Co-operative Bank Of Rajkot Ltd
0
28 September 2011
Central Bank Of India
0
06 May 2003
Andhra Bank
0
20 April 2009
The Co-operative Bank Of Rajkot Ltd
0
Documents
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-13122019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Optional Attachment-(1)-23102018
Directors report as per section 134(3)-23102018
Form MGT-7-13112017_signed
List of share holders, debenture holders;-10112017
Form AOC-4-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017
Form AOC-4-27102016_signed
Form MGT-7-23102016_signed
List of share holders, debenture holders;-22102016
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form ADT-1-14102016_signed
Copy of written consent given by auditor-14102016
Copy of the intimation sent by company-14102016
Copy of resolution passed by the company-14102016
Form AOC-4-061215.OCT
Form MGT-7-271115.OCT
