Company Information
CIN
Status
Date of Incorporation
13 March 1991
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 2022
Paid Up Capital
396,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Dipti Dilip Padhye
Director
over 13 years ago
over 13 years ago
Sunita Shriram Padhye
Additional Director
about 14 years ago
about 14 years ago
Jyotsna Vijay Padhye
Additional Director
about 14 years ago
about 14 years ago
Vijay Balkrishna Padhye
Director
almost 34 years ago
almost 34 years ago
Shriram Balkrishna Padhye
Director
almost 34 years ago
almost 34 years ago
Dilip Balkrishna Padhye
Director
almost 34 years ago
almost 34 years ago
Charges
31 July 2012
Bank Of Maharashtra
1 Crore
31 July 2012
Bank Of Maharashtra
0
31 July 2012
Bank Of Maharashtra
0
Documents
Form DPT-3-19082020-signed
Form MGT-7-12122019_signed
Optional Attachment-(1)-10122019
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-28112019_signed
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form ADT-1-18012019_signed
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form AOC-4-04012019_signed
Optional Attachment-(1)-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Copy of resolution passed by the company-03012019
Copy of written consent given by auditor-03012019
Directors report as per section 134(3)-03012019
Form ADT-1-14122017_signed
Copy of written consent given by auditor-14122017
Optional Attachment-(3)-14122017
Optional Attachment-(2)-14122017
Optional Attachment-(1)-14122017
Copy of the intimation sent by company-14122017
Form AOC-4-07122017_signed
Form ADT-3-05122017-signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017