Company Information

CIN
Status
Date of Incorporation
05 December 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
13,002,570
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anjali Jagtiani
Anjali Jagtiani
Director
almost 6 years ago
Seetu Arun Jagtiani
Seetu Arun Jagtiani
Director
about 18 years ago

Past Directors

Harkishin Kanayalal Hinduja
Harkishin Kanayalal Hinduja
Director
about 18 years ago

Documents

Form STK-2-29102021-signed
Form MGT-14-16102020_signed
Optional Attachment-(2)-16102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102020
Optional Attachment-(1)-16102020
-16102020
Form AOC-4-14122019_signed
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
List of share holders, debenture holders;-13122019
Directors report as per section 134(3)-13122019
Form DPT-3-25062019
Form DIR-12-09052019_signed
Notice of resignation;-26042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Evidence of cessation;-26042019
Interest in other entities;-26042019
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
List of share holders, debenture holders;-06042018
Form MGT-7-06042018_signed
Directors report as per section 134(3)-05042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018
Form AOC-4-05042018_signed
List of share holders, debenture holders;-06112016
Form MGT-7-06112016_signed
Form AOC-4-27102016_signed