Company Information

CIN
Status
Date of Incorporation
30 October 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
697,355,580
Authorised Capital
705,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tarun Ashok Katial
Tarun Ashok Katial
Director
over 12 years ago
Sonal Chandra Gupta
Sonal Chandra Gupta
Director
over 13 years ago

Past Directors

Parag Shamji Ved
Parag Shamji Ved
Director
over 8 years ago
Gaurav Jayprakash Dattani
Gaurav Jayprakash Dattani
Additional Director
almost 10 years ago
Gayatri Suraj Shroff
Gayatri Suraj Shroff
Additional Director
almost 10 years ago
Ismail Dabhoya Abdulkadar
Ismail Dabhoya Abdulkadar
Director
over 13 years ago
Premnath Rajagopalan
Premnath Rajagopalan
Director
about 18 years ago

Documents

Form MGT-14-24102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102017
Optional Attachment-(1)-24102017
Form INC-28-14102017-signed
Form INC-28-12102017-signed
Optional Attachment-(3)-18092017
Copy of court order or NCLT or CLB or order by any other competent authority.-18092017
Optional Attachment-(4)-18092017
Optional Attachment-(2)-08092017
Optional Attachment-(3)-08092017
Optional Attachment-(5)-08092017
Copy of court order or NCLT or CLB or order by any other competent authority.-08092017
Optional Attachment-(1)-08092017
Form INC-28-27072017-signed
Proof of dispatch-27072017
Acknowledgement received from company-27072017
Evidence of cessation;-27072017
Form DIR-11-27072017_signed
Form DIR-12-27072017_signed
Notice of resignation;-27072017
Notice of resignation filed with the company-27072017
Copy of court order or NCLT or CLB or order by any other competent authority.-06072017
Optional Attachment-(5)-06072017
Optional Attachment-(4)-06072017
Optional Attachment-(2)-06072017
Optional Attachment-(3)-06072017
Optional Attachment-(1)-06072017
Form MGT-14-29052017_signed
Optional Attachment-(2)-29052017
Optional Attachment-(1)-29052017