Company Information

CIN
Status
Date of Incorporation
26 October 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
06 June 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vijay Surve
Vijay Surve
Director/Designated Partner
over 2 years ago
Ankit Dongra
Ankit Dongra
Director/Designated Partner
over 2 years ago

Past Directors

Nimish Satishchandra Jhaveri
Nimish Satishchandra Jhaveri
Additional Director
over 5 years ago
Varagur Subramanian Srikanth
Varagur Subramanian Srikanth
Director
over 9 years ago
Anchan Manmohan
Anchan Manmohan
Director
over 9 years ago
David Philip Charles Mayo
David Philip Charles Mayo
Director
over 10 years ago
Manosh Mukherjee
Manosh Mukherjee
Director
about 20 years ago

Documents

Optional Attachment-(1)-15112020
List of share holders, debenture holders;-15112020
Optional Attachment-(2)-15112020
Form MGT-7-15112020_signed
Form MGT-14-10112020_signed
Optional Attachment-(1)-10112020
Optional Attachment-(3)-10112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112020
Optional Attachment-(2)-10112020
Form AOC-4-17102020_signed
Directors report as per section 134(3)-16102020
Optional Attachment-(1)-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Optional Attachment-(1)-13102020
Form DIR-12-13102020_signed
Form ADT-1-01102020_signed
Copy of written consent given by auditor-30092020
Copy of the intimation sent by company-30092020
Copy of resolution passed by the company-30092020
Evidence of cessation;-04102019
Form DIR-12-04102019_signed
Notice of resignation;-04102019
Form INC-22-05092019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-05092019
Copies of the utility bills as mentioned above (not older than two months)-05092019
Copy of board resolution authorizing giving of notice-05092019
Optional Attachment-(1)-05092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05092019
Optional Attachment-(1)-29082019
Optional Attachment-(2)-29082019