Company Information

CIN
Status
Date of Incorporation
07 June 1984
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,400,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Himanshu Ashok Pandit
Himanshu Ashok Pandit
Director
over 1 year ago
Kaushal Gaurav Patel
Kaushal Gaurav Patel
Director
almost 13 years ago

Past Directors

Rangachari Raghavan
Rangachari Raghavan
Director
over 40 years ago
Champaka Rangachari
Champaka Rangachari
Director
over 40 years ago

Charges

7 Lak
01 September 1994
Oriental Bank Of Commerce
58 Thousand
01 December 1992
Oriental Bank Of Commerce
3 Lak
20 August 1991
Oriental Bank Of Commerce
4 Lak
01 December 1992
Oriental Bank Of Commerce
0
01 September 1994
Oriental Bank Of Commerce
0
20 August 1991
Oriental Bank Of Commerce
0
01 December 1992
Oriental Bank Of Commerce
0
01 September 1994
Oriental Bank Of Commerce
0
20 August 1991
Oriental Bank Of Commerce
0
01 December 1992
Oriental Bank Of Commerce
0
01 September 1994
Oriental Bank Of Commerce
0
20 August 1991
Oriental Bank Of Commerce
0

Documents

Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form ADT-1-30102019_signed
Copy of written consent given by auditor-25102019
Optional Attachment-(1)-25102019
Copy of the intimation sent by company-25102019
Copy of resolution passed by the company-25102019
Form DPT-3-28062019
Form INC-22-17042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Copy of board resolution authorizing giving of notice-16042019
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
List of share holders, debenture holders;-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
Form AOC-4-23102017_signed
Form MGT-7-23102017_signed
List of share holders, debenture holders;-18102017
Directors report as per section 134(3)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form MGT-7-25112016_signed
Form AOC-4-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
List of share holders, debenture holders;-18112016
Directors report as per section 134(3)-18112016