Company Information
CIN
Status
Date of Incorporation
24 January 2014
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 May 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kanan Shital Shukla
Director
almost 11 years ago
almost 11 years ago
Shital Angiras Shukla
Director
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 35] Marketing, Advertising And Publicity Agency, Dissemination Of Advertising Matter, Business Management And Organization Consultancy, Publicity Material Rental, Professional Business Consultancy, Organization Of Trade Fairs For Commercial Or Advertising Purposes, Layout Services For Advertising Purposes, Production Of Advertising Films.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-04012021-signed
Form AOC-4-14122020_signed
Directors report as per section 134(3)-12122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122020
Approval letter of extension of financial year or AGM-12122020
Form ADT-1-04122020_signed
-01122020
Copy of resolution passed by the company-01122020
Copy of written consent given by auditor-01122020
Form MGT-14-23092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200923
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092020
Optional Attachment-(1)-18092020
Altered memorandum of association-18092020
Optional Attachment-(1)-01092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092020
Altered memorandum of association-01092020
Form MGT-7-29112019_signed
List of share holders, debenture holders;-27112019
Form DPT-3-06112019-signed
Form AOC-4-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-28112017