Company Information

CIN
Status
Date of Incorporation
05 May 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
24 September 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Amer Inayat Jaleel
Amer Inayat Jaleel
Director/Designated Partner
over 1 year ago
Kashmira Amer Jaleel
Kashmira Amer Jaleel
Director
almost 20 years ago

Documents

Form AOC-4-13022021_signed
Form ADT-1-01102020_signed
Form INC-22-01102020_signed
Copies of the utility bills as mentioned above (not older than two months)-01102020
Copy of board resolution authorizing giving of notice-01102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Copy of resolution passed by the company-01102020
Copy of written consent given by auditor-01102020
Directors report as per section 134(3)-01102020
List of share holders, debenture holders;-01102020
Optional Attachment-(1)-01102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01102020
Form AOC-4-01102020_signed
Form MGT-7-01102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052018
Directors report as per section 134(3)-22052018
List of share holders, debenture holders;-22052018
Form MGT-7-22052018_signed
Form AOC-4-22052018_signed
Form MGT-7-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
List of share holders, debenture holders;-24112016
Form AOC-4-24112016_signed
Form AOC-4-041215.OCT
Form MGT-7-281115.OCT
Form23AC-261214 for the FY ending on-310314-Revised-2.OCT
FormSchV-061014 for the FY ending on-310314-Revised-1.OCT
Form23AC-261213 for the FY ending on-310313.OCT
FormSchV-221213 for the FY ending on-310313.OCT