Company Information

CIN
Status
Date of Incorporation
28 December 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
30 September 2023
Paid Up Capital
1,398,600
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chandramouli Neelakantan
Chandramouli Neelakantan
Director/Designated Partner
over 1 year ago
Gouri Nilakantan Mehta
Gouri Nilakantan Mehta
Director/Designated Partner
over 1 year ago

Past Directors

Vinod Kumar Singal
Vinod Kumar Singal
Director
over 14 years ago

Documents

Form INC-22-11082020_signed
Copy of board resolution authorizing giving of notice-11082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11082020
Copies of the utility bills as mentioned above (not older than two months)-11082020
Form MSME FORM I-08062019_signed
Form INC-22-15012019_signed
Form AOC - 4 CFS-13012019_signed
Supplementary or Test audit report under section 143-09012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09012019
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Directors report as per section 134(3)-04012019
List of share holders, debenture holders;-04012019
Statement of Subsidiaries as per section 129 - Form AOC-1-04012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28122018
Copies of the utility bills as mentioned above (not older than two months)-28122018
Copy of board resolution authorizing giving of notice-28122018
Form MGT-7-04042018_signed
Form AOC-4-04042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
List of share holders, debenture holders;-02042018
Directors report as per section 134(3)-02042018
Form AOC-4-20032017_signed
Form MGT-7-20032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032017
Directors report as per section 134(3)-15032017
List of share holders, debenture holders;-15032017
Form AOC-4-131215.OCT