Company Information

CIN
Status
Date of Incorporation
04 April 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rita Rajkumar Singh
Rita Rajkumar Singh
Director
over 14 years ago
Rajkumar Shyamnarayan Singh
Rajkumar Shyamnarayan Singh
Director
over 14 years ago
Surender Singh Bhalla
Surender Singh Bhalla
Director
almost 19 years ago

Past Directors

Bavel Rajkumar Singh
Bavel Rajkumar Singh
Additional Director
over 10 years ago
Shivangi Raghvendra Kushwah
Shivangi Raghvendra Kushwah
Director
almost 12 years ago
Shivani Vikas Kumar Singh
Shivani Vikas Kumar Singh
Director
almost 12 years ago
Harjitkaur Bhalla
Harjitkaur Bhalla
Director
almost 19 years ago

Documents

Form DPT-3-18092020-signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Form DPT-3-28062019
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Optional Attachment-(1)-17122018
Form INC-22-21032018_signed
Copy of board resolution authorizing giving of notice-21032018
Copies of the utility bills as mentioned above (not older than two months)-21032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21032018
Form MGT-7-07122017_signed
Form AOC-4-03122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form DIR-11-14112017_signed
Form DIR-12-13112017_signed