Company Information
CIN
Status
Date of Incorporation
31 March 1997
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
1,975,330
Authorised Capital
34,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Yash Nikhil Merchant
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nikhil Jaisingh Merchant
Director/Designated Partner
about 5 years ago
about 5 years ago
Premal Harkishon Udani
Director
over 11 years ago
over 11 years ago
Rajarshi Datta
Director
over 14 years ago
over 14 years ago
Adille Jehangir Sumariwalla
Director
over 14 years ago
over 14 years ago
Past Directors
Robin Frank Carruthers
Director
over 8 years ago
over 8 years ago
Anilkumar Premnath Shroff
Director
over 9 years ago
over 9 years ago
Vinod Jain Kumar
Director
over 10 years ago
over 10 years ago
Aniruddh Chandrakant Kanade
Additional Director
over 11 years ago
over 11 years ago
Milan Amritlal Sangani
Director
over 14 years ago
over 14 years ago
Narottamlal Shriram Shah
Director
about 17 years ago
about 17 years ago
Mehool Rasik Parekh
Director
over 25 years ago
over 25 years ago
Bina Nikhil Merchant
Director
about 26 years ago
about 26 years ago
Pradeep Narottam Yagnik
Director
almost 28 years ago
almost 28 years ago
Documents
Form DPT-3-29122020_signed
Optional Attachment-(1)-31102020
Notice of resignation;-31102020
Evidence of cessation;-31102020
Form DIR-12-31102020_signed
Form DPT-3-19092020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form AOC-4-16122019_signed
Form AOC - 4 CFS-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Notice of resignation;-03102019
Evidence of cessation;-03102019
Form DIR-12-03102019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Supplementary or Test audit report under section 143-29112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112018
Form DIR-12-29112018_signed
Form AOC - 4 CFS-29112018_signed