Company Information

CIN
Status
Date of Incorporation
13 April 1971
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
243,200
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Siddharth Bharat Daftary
Siddharth Bharat Daftary
Director/Designated Partner
almost 2 years ago
Jayashree Rajan Raman
Jayashree Rajan Raman
Director/Designated Partner
about 9 years ago
Lalitha Raman
Lalitha Raman
Director
over 53 years ago

Past Directors

Rajan Raman
Rajan Raman
Managing Director
over 53 years ago

Charges

60 Lak
22 December 1986
Punjab National Bank
30 Lak
22 December 1986
Punjab National Bank
30 Lak
22 December 1986
Punjab National Bank
0
22 December 1986
Punjab National Bank
0
22 December 1986
Punjab National Bank
0
22 December 1986
Punjab National Bank
0

Documents

Form MGT-7A-15122023_signed
Form AOC-4-08122023_signed
Form AOC-4-21112023_signed
Form AOC-4-03122023_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102023
List of share holders, debenture holders;-30102023
List of Directors;-30102023
Directors report as per section 134(3)-30102023
Form MGT-7A-30102023
List of share holders, debenture holders;-18102022
Directors report as per section 134(3)-18102022
List of Directors;-18102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102022
Form AOC-4-18102022
Form MGT-7A-18102022
Form DPT-3-23062022_signed
Auditor?s certificate-23062022
Form ADT-1-06012022_signed
Copy of the intimation sent by company-30122021
Copy of resolution passed by the company-30122021
List of share holders, debenture holders;-30122021
Approval letter for extension of AGM;-30122021
Copy of written consent given by auditor-30122021
Directors report as per section 134(3)-30122021
List of Directors;-30122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122021
Approval letter of extension of financial year or AGM-30122021
Form MGT-7A-30122021_signed
Form AOC-4-30122021_signed