Company Information

CIN
Status
Date of Incorporation
28 June 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neelanjana Sanjoy Senapati
Neelanjana Sanjoy Senapati
Director
almost 2 years ago

Past Directors

Prasanna Dwarkanath Upasani
Prasanna Dwarkanath Upasani
Director
about 8 years ago
Indranil Sur
Indranil Sur
Director
over 19 years ago
Sanjoy Senapati
Sanjoy Senapati
Director
over 19 years ago

Charges

22 Lak
28 November 2007
Reliance Capital Ltd
22 Lak
28 November 2007
Reliance Capital Ltd
0
28 November 2007
Reliance Capital Ltd
0
28 November 2007
Reliance Capital Ltd
0

Documents

Form ADT-1-16122019_signed
Copy of resolution passed by the company-14122019
Copy of written consent given by auditor-14122019
Form AOC-4-10122019_signed
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-30062019
Optional Attachment-(2)-20042019
Evidence of cessation;-20042019
Optional Attachment-(1)-20042019
Form DIR-12-20042019_signed
Form INC-22-18042019_signed
Optional Attachment-(1)-18042019
Copy of board resolution authorizing giving of notice-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
List of share holders, debenture holders;-31122018
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form e-CODS-30042018_signed
Form MGT-7-29042018_signed
Form AOC-4-29042018_signed
Form ADT-1-28042018_signed
Copy of written consent given by auditor-28042018