Company Information

CIN
Status
Date of Incorporation
26 August 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pramod Kumar Bhandula
Pramod Kumar Bhandula
Director/Designated Partner
over 1 year ago
Kanokwan Keitley
Kanokwan Keitley
Director/Designated Partner
over 6 years ago
Olivier Heroguelle
Olivier Heroguelle
Director/Designated Partner
over 8 years ago
Alka Marezban Bharucha
Alka Marezban Bharucha
Director
over 14 years ago

Past Directors

Aniruddh Chandrakant Kanade
Aniruddh Chandrakant Kanade
Additional Director
almost 6 years ago
Juliette Cecile Marie Vigier Mouchonnet
Juliette Cecile Marie Vigier Mouchonnet
Additional Director
almost 9 years ago
Jason Paul Eastwood
Jason Paul Eastwood
Director
over 13 years ago
Emmanuel Andre Bernard Bastide
Emmanuel Andre Bernard Bastide
Director
over 13 years ago
Mehool Rasik Parekh
Mehool Rasik Parekh
Director
over 13 years ago
Narottamlal Shriram Shah
Narottamlal Shriram Shah
Additional Director
about 14 years ago
Justin Marezban Bharucha
Justin Marezban Bharucha
Director
over 14 years ago

Documents

Form AOC-4-28122020_signed
Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Approval letter of extension of financial year or AGM-25122020
Form INC-22-22102019_signed
Copies of the utility bills as mentioned above (not older than two months)-21102019
Copy of board resolution authorizing giving of notice-21102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21102019
Optional Attachment-(1)-21102019
Optional Attachment-(1)-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form DIR-12-16102019_signed
Optional Attachment-(1)-16102019
Form ADT-1-10042019_signed
Copy of the intimation sent by company-09042019
Copy of written consent given by auditor-09042019
Copy of resolution passed by the company-09042019
Optional Attachment-(1)-09042019
Evidence of cessation;-27032019
Interest in other entities;-27032019
Optional Attachment-(2)-27032019
Optional Attachment-(3)-27032019
Form DIR-12-27032019_signed
Optional Attachment-(1)-27032019
Optional Attachment-(5)-27032019
Optional Attachment-(4)-27032019