Company Information
CIN
Status
Date of Incorporation
22 July 2004
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
68,573,570
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Suresh Bachubhai Tarsaria
Director
about 1 year ago
about 1 year ago
Amit Babulal Soni
Director/Designated Partner
about 3 years ago
about 3 years ago
Rakesh Sony
Director
about 16 years ago
about 16 years ago
Vishal Tulsyan
Director
almost 17 years ago
almost 17 years ago
Past Directors
Suresh Prasad Ramajare Shukla
Director
about 9 years ago
about 9 years ago
Samit Hemant Chakravarty
Director
over 9 years ago
over 9 years ago
Vinod Kumar Ramlal Mehta
Director
almost 10 years ago
almost 10 years ago
Shilpa Burman Roy
Company Secretary
over 12 years ago
over 12 years ago
Shalini Mukesh Pritamdasani
Director
over 20 years ago
over 20 years ago
Gurucharan Lal Chhabra
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 38] Telecommunications, Website, Ites & Bpo Services.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 38] Telecommunications, Website And Ites & Bpo Services
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
24 October 2008
Icici Bank
92 Lak
05 June 2007
Icici Bank Limited
2 Crore
05 March 2007
State Bank Of India
46 Crore
17 July 2006
State Bank Of India
1 Crore
17 July 2006
State Bank Of India
0
05 March 2007
State Bank Of India
0
05 June 2007
Icici Bank Limited
0
24 October 2008
Icici Bank
0
17 July 2006
State Bank Of India
0
05 March 2007
State Bank Of India
0
05 June 2007
Icici Bank Limited
0
24 October 2008
Icici Bank
0
17 July 2006
State Bank Of India
0
05 March 2007
State Bank Of India
0
05 June 2007
Icici Bank Limited
0
24 October 2008
Icici Bank
0
Documents
Form CHG-4-14122020_signed
Letter of the charge holder stating that the amount has been satisfied-14122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201214
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-22112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Form AOC-4(XBRL)-22112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122018
Optional Attachment-(1)-20122018
Form AOC-4(XBRL)-20122018_signed
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
List of share holders, debenture holders;-30042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30042018
Optional Attachment-(1)-30042018
Form MGT-7-30042018_signed
Form AOC-4(XBRL)-30042018_signed
Optional Attachment-(1)-24042018
List of share holders, debenture holders;-24042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24042018
Form MGT-7-24042018_signed
Form AOC-4(XBRL)-24042018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122016
Optional Attachment-(1)-27122016
Form_AOC4-XBRL-EFFORT_BPO-2016_SHWETARATAN_20161227131123.pdf-27122016
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form DIR-12-200116.OCT