Company Information

CIN
Status
Date of Incorporation
01 March 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Lalit Surajmal Kanodia
Lalit Surajmal Kanodia
Director/Designated Partner
over 2 years ago
Firdosh Debara Maneck
Firdosh Debara Maneck
Director/Designated Partner
over 7 years ago

Past Directors

Nishant Yogendra Kanodia
Nishant Yogendra Kanodia
Additional Director
over 2 years ago
Rashmi Yogendra Kanodia
Rashmi Yogendra Kanodia
Additional Director
over 14 years ago
Narendra Amarlal Jawahrani
Narendra Amarlal Jawahrani
Director
over 15 years ago
Radhakrishna Kunjlal Saraswat
Radhakrishna Kunjlal Saraswat
Director
over 27 years ago
Yogendra Kanodia Surajmal
Yogendra Kanodia Surajmal
Director
about 29 years ago

Charges

25 Lak
05 August 2013
Indusind Bank Ltd.
25 Lak
02 April 1997
State Bank Of India
10 Lak
05 August 2013
Indusind Bank Ltd.
0
02 April 1997
State Bank Of India
0
05 August 2013
Indusind Bank Ltd.
0
02 April 1997
State Bank Of India
0
05 August 2013
Indusind Bank Ltd.
0
02 April 1997
State Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
List of share holders, debenture holders;-29122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Directors report as per section 134(3)-29122020
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Form ADT-1-09122020_signed
Form DPT-3-08122020_signed
Copy of resolution passed by the company-08122020
Copy of written consent given by auditor-08122020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-16112019_signed
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Form DPT-3-30062019
Form DPT-3-30062019
List of share holders, debenture holders;-29102018
Form MGT-7-30102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Directors report as per section 134(3)-28092018
Form AOC-4-28092018_signed
Form ADT-1-12092018_signed
Copy of written consent given by auditor-12092018
Copy of resolution passed by the company-12092018