Company Information
CIN
Status
Date of Incorporation
03 December 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
2,500,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ayushi Mayank Ramuka
Director/Designated Partner
over 6 years ago
over 6 years ago
Varsha Milind Jadhav
Director
over 17 years ago
over 17 years ago
Sohanlal Suwalal Ramuka
Director
about 26 years ago
about 26 years ago
Past Directors
Ramkala Sohanlal Ramuka
Additional Director
almost 7 years ago
almost 7 years ago
Mayank Sohanlal Ramuka
Additional Director
almost 7 years ago
almost 7 years ago
Anup Kishorilal Ramuka
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 35] Advertising And Publicity Services.
[Class : 16] Advertising And Promotional Material, Database, Computer Database, Pamphlets, Leaflets, Brochures, Stationery, Visting Pictures And Reproductions, Labels And Printed Matter.
Charges
06 December 2013
Oriental Bank Of Commerce
22 Lak
01 March 2013
Oriental Bank Of Commerce
1 Crore
28 February 2013
Oriental Bank Of Commerce
1 Crore
18 October 1999
Oriental Bank Of Commerce
1 Crore
20 January 2022
Others
0
28 February 2013
Others
0
18 October 1999
Others
0
06 December 2013
Oriental Bank Of Commerce
0
01 March 2013
Oriental Bank Of Commerce
0
20 January 2022
Others
0
28 February 2013
Others
0
18 October 1999
Others
0
06 December 2013
Oriental Bank Of Commerce
0
01 March 2013
Oriental Bank Of Commerce
0
Documents
Form DPT-3-05122020_signed
Form ADT-1-03122020_signed
Copy of written consent given by auditor-03122020
List of share holders, debenture holders;-03122020
Directors report as per section 134(3)-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Copy of resolution passed by the company-03122020
Form MGT-7-03122020_signed
Form AOC-4-03122020_signed
Form DPT-3-19032020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Auditor?s certificate-24062019
Form DPT-3-13062019-signed
Auditor?s certificate-08052019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Form DIR-12-29102018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Form CHG-1-10102018_signed
Instrument(s) of creation or modification of charge;-10102018
Optional Attachment-(1)-10102018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181010
Form DIR-12-28042018_signed