Company Information

CIN
Status
Date of Incorporation
08 November 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Keyur Arun Shah
Keyur Arun Shah
Director
almost 2 years ago
Biren Arun Shah
Biren Arun Shah
Director
almost 2 years ago
Raksha Arun Shah
Raksha Arun Shah
Director
about 24 years ago
Arun Manharlal Shah
Arun Manharlal Shah
Director
about 24 years ago

Charges

5 Crore
29 June 2006
Bank Of India
60 Lak
17 June 2004
Bank Of India
4 Crore
17 June 2004
Bank Of India
0
29 June 2006
Bank Of India
0
17 June 2004
Bank Of India
0
29 June 2006
Bank Of India
0
17 June 2004
Bank Of India
0
29 June 2006
Bank Of India
0

Documents

Form AOC-4-04042021_signed
Form DPT-3-02122020-signed
Directors report as per section 134(3)-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Form MGT-7-19112020_signed
List of share holders, debenture holders;-18112020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Form MSME FORM I-21052019_signed
Directors report as per section 134(3)-25102018
Optional Attachment-(1)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
List of share holders, debenture holders;-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017