Company Information

CIN
Status
Date of Incorporation
27 November 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
04 September 2023
Paid Up Capital
237,836,610
Authorised Capital
240,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sumeer Hardayal Mathur
Sumeer Hardayal Mathur
Director/Designated Partner
over 1 year ago
William Vaz
William Vaz
Director/Designated Partner
over 1 year ago
Sidharth Rao
Sidharth Rao
Director/Designated Partner
almost 2 years ago
Asha Rajai Suvarna
Asha Rajai Suvarna
Director/Designated Partner
almost 2 years ago
Amit Wadhwa
Amit Wadhwa
Director/Designated Partner
over 3 years ago
Anand Sharad Bhadkamkar
Anand Sharad Bhadkamkar
Director
about 9 years ago

Past Directors

Makoto Nakao
Makoto Nakao
Director
about 8 years ago
Harjot Singh Narang
Harjot Singh Narang
Whole Time Director
over 8 years ago
Ashish Bhasin
Ashish Bhasin
Additional Director
about 9 years ago
Rahul Sharma
Rahul Sharma
Company Secretary
over 9 years ago
Neha Srivastava
Neha Srivastava
Company Secretary
almost 11 years ago
Hiroshi Omata
Hiroshi Omata
Whole Time Director
about 15 years ago
Sandeep Goyal
Sandeep Goyal
Managing Director
about 21 years ago

Charges

8 Lak
18 June 2004
Ing Vysya Bank Limited
8 Lak
18 June 2004
Ing Vysya Bank Limited
0
18 June 2004
Ing Vysya Bank Limited
0
18 June 2004
Ing Vysya Bank Limited
0

Documents

Form DIR-12-05022021_signed
Form DIR-12-29102020_signed
Interest in other entities;-23102020
Optional Attachment-(1)-23102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Optional Attachment-(4)-16092020
Optional Attachment-(1)-16092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Evidence of cessation;-16092020
Optional Attachment-(2)-16092020
Form MGT-7-31122019_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-25112019_signed
Form MGT-14-22112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019
Optional Attachment-(1)-15072019
Optional Attachment-(2)-15072019
Optional Attachment-(3)-15072019
Optional Attachment-(4)-15072019
Form DIR-12-15072019_signed
Form DPT-3-27062019
Form DIR-12-08062019_signed
Evidence of cessation;-30052019
Optional Attachment-(1)-30052019
Form MGT-7-29122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
Form AOC-4(XBRL)-27122018_signed
List of share holders, debenture holders;-26122018