Company Information

CIN
Status
Date of Incorporation
23 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
11,327,156
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arvind Sahay
Arvind Sahay
Director/Designated Partner
12 months ago
Nityananda Parida
Nityananda Parida
Director/Designated Partner
almost 2 years ago
Mamata Rani Misra
Mamata Rani Misra
Director
about 19 years ago
Pranesh Misra
Pranesh Misra
Director
about 19 years ago

Past Directors

Shailesh Jashwantlal Shah
Shailesh Jashwantlal Shah
Director
over 12 years ago

Charges

0
08 September 2010
Citibank N. A.
1 Crore
08 September 2010
Citibank N. A.
0
08 September 2010
Citibank N. A.
0

Documents

Letter of the charge holder stating that the amount has been satisfied-18052020
Form CHG-4-18052020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200518
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-17112019_signed
Supplementary or Test audit report under section 143-07112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07112019
Form AOC - 4 CFS-07112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-23102019
Statement of Subsidiaries as per section 129 - Form AOC-1-23102019
Directors report as per section 134(3)-23102019
Details of other Entity(s)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Company CSR policy as per section 135(4)-23102019
Form AOC-4 additional attachment-23102019_signed
Form ADT-1-08102019_signed
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Optional Attachment-(1)-08102019
Optional Attachment-(2)-08102019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102018