Company Information
CIN
Status
Date of Incorporation
15 April 1996
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
42,550,000
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Tanya Sandeep Goyal
Director/Designated Partner
over 1 year ago
over 1 year ago
Sandeep Shamlal Goyal
Director/Designated Partner
over 3 years ago
over 3 years ago
Sunil Naval Phatarphekar
Director
about 19 years ago
about 19 years ago
Shreecharan Ramdas Nadkarni
Director
over 23 years ago
over 23 years ago
Past Directors
Carol Goyal
Additional Director
over 2 years ago
over 2 years ago
Ajit Balakrishnan
Director
over 4 years ago
over 4 years ago
Marc Sigle
Additional Director
over 9 years ago
over 9 years ago
Swasti Sovan Bhowmick
Director
over 16 years ago
over 16 years ago
Ian Arthur Folkes
Director
almost 19 years ago
almost 19 years ago
Arun Nanda
Director
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 35] Advertising, Advertising Agencies, Updating Of Advertising Material, Rental Of Advertising Space, Business Management Of Performing Artist, Business Consultancy, Direct Mail Advertising, Market Research, Marketing Studies, Modelling For Advertising Or Sales Promotions, Newspaper Subscription, Publicity, Publicity Agencies, Rental Of Publicity Materials, Radio Ad...
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
04 August 2008
Bank Of Maharashtra
5 Crore
02 January 2001
Bank Of Maharashtra
1 Crore
29 May 2006
Bank Of Maharashtra
5 Crore
29 May 2006
Bank Of Maharashtra
0
02 January 2001
Bank Of Maharashtra
0
04 August 2008
Bank Of Maharashtra
0
29 May 2006
Bank Of Maharashtra
0
02 January 2001
Bank Of Maharashtra
0
04 August 2008
Bank Of Maharashtra
0
29 May 2006
Bank Of Maharashtra
0
02 January 2001
Bank Of Maharashtra
0
04 August 2008
Bank Of Maharashtra
0
29 May 2006
Bank Of Maharashtra
0
02 January 2001
Bank Of Maharashtra
0
04 August 2008
Bank Of Maharashtra
0
29 May 2006
Bank Of Maharashtra
0
02 January 2001
Bank Of Maharashtra
0
04 August 2008
Bank Of Maharashtra
0
Documents
Form MGT-7-28102020_signed
Optional Attachment-(1)-24102020
List of share holders, debenture holders;-24102020
Form AOC-4-22102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102020
Directors report as per section 134(3)-19102020
Form DIR-12-17102020_signed
Form INC-22-13072020_signed
Copies of the utility bills as mentioned above (not older than two months)-11072020
Copy of board resolution authorizing giving of notice-11072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11072020
Form DIR-12-12112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112019
Notice of resignation;-11112019
Interest in other entities;-11112019
Evidence of cessation;-11112019
Form MGT-7-05112019_signed
List of share holders, debenture holders;-04112019
Form AOC-4-21092019_signed
Directors report as per section 134(3)-20092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20092019
Form CHG-4-13122018_signed
Letter of the charge holder stating that the amount has been satisfied-13122018
CERTIFICATE OF SATISFACTION OF CHARGE-20181213
Form DIR-12-10102018_signed
Evidence of cessation;-09102018
List of share holders, debenture holders;-03102018
Form MGT-7-03102018_signed