Company Information

CIN
Status
Date of Incorporation
15 May 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,020
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Suresh Amritlal Gandhi
Suresh Amritlal Gandhi
Director/Designated Partner
almost 2 years ago
Gaurav Suresh Gandhi
Gaurav Suresh Gandhi
Director/Designated Partner
over 12 years ago

Past Directors

Abhay Nihalchand Kothari
Abhay Nihalchand Kothari
Additional Director
over 3 years ago
Abhay Zankarmal Mutha
Abhay Zankarmal Mutha
Additional Director
about 4 years ago
Anjana Suresh Gandhi
Anjana Suresh Gandhi
Additional Director
about 16 years ago
Marshniel Sunil Gavaskar
Marshniel Sunil Gavaskar
Director
over 24 years ago
Sunil Manohar Gavaskar
Sunil Manohar Gavaskar
Director
over 24 years ago

Documents

Form MGT-7-21122020_signed
List of share holders, debenture holders;-17122020
Form AOC-4-07122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Directors report as per section 134(3)-02122020
Form DPT-3-12112020-signed
Form DIR-12-12112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112020
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-28092019
Copy of resolution passed by the company-28092019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-26062019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Form MGT-7-27112018_signed
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed
Form MGT-7-11112017_signed
List of share holders, debenture holders;-09112017
Form AOC-4-29092017_signed