Company Information

CIN
Status
Date of Incorporation
16 May 2005
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
200,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satyanarayan Natwarlal Shrimali
Satyanarayan Natwarlal Shrimali
Director/Designated Partner
over 1 year ago
Manish Subodh Kathe
Manish Subodh Kathe
Director
over 3 years ago
Akashkumar Premchand Mishra
Akashkumar Premchand Mishra
Director
over 8 years ago
Subhash Brijmohan Bohra
Subhash Brijmohan Bohra
Director
over 11 years ago

Past Directors

Anuja Subhash Hajare
Anuja Subhash Hajare
Director
almost 9 years ago
Pankaj Chiranjeev Mishra
Pankaj Chiranjeev Mishra
Director
over 10 years ago
Amit Lalchand Mahajan
Amit Lalchand Mahajan
Director
over 10 years ago
Subhash Ramrao Hajare
Subhash Ramrao Hajare
Director
almost 12 years ago
Sumeet Subhash Hajare
Sumeet Subhash Hajare
Director
almost 12 years ago

Documents

Form DPT-3-17032021-signed
Form DPT-3-29122020_signed
Auditor?s certificate-29122020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
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-4-02122019_signed
Form ADT-1-20112019_signed
Copy of resolution passed by the company-15112019
-15112019
Copy of written consent given by auditor-15112019
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Form ADT-1-11012018_signed
Form MGT-7-09122017_signed
Form AOC-4-05122017_signed
Copy of the intimation sent by company-30112017
Copy of resolution passed by the company-30112017
Copy of written consent given by auditor-30112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017