Company Information

CIN
Status
Date of Incorporation
20 February 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
250,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Louis Tohme
Louis Tohme
Director/Designated Partner
almost 2 years ago
Anupriya Acharya
Anupriya Acharya
Director/Designated Partner
almost 2 years ago
Loris Philippe Nold
Loris Philippe Nold
Director/Designated Partner
over 3 years ago
Patrick Jean Paul
Patrick Jean Paul
Director
over 4 years ago

Past Directors

Srija Kedar Kurdikar
Srija Kedar Kurdikar
Director
over 6 years ago
Ann Garreaud De Mainvilliers
Ann Garreaud De Mainvilliers
Director
about 11 years ago
Hemant Misra
Hemant Misra
Director
about 11 years ago
Nakul Manmohan Chopra
Nakul Manmohan Chopra
Director
about 11 years ago
Tej Bahadur Suraj Sahni
Tej Bahadur Suraj Sahni
Director
over 20 years ago
Sanjit B Shastri
Sanjit B Shastri
Director
over 20 years ago

Documents

Form DIR-12-07122020_signed
Notice of resignation;-02122020
Evidence of cessation;-02122020
Optional Attachment-(1)-02122020
Form AOC-4-17102020_signed
Form MGT-7-17102020_signed
Directors report as per section 134(3)-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
List of share holders, debenture holders;-15102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102020
Optional Attachment-(1)-15102020
Form DIR-12-23092020_signed
Optional Attachment-(1)-15072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072020
Form DIR-12-15072020_signed
Form ADT-1-09032020_signed
Copy of written consent given by auditor-29022020
-29022020
Copy of resolution passed by the company-29022020
Form AOC-4-20022020_signed
Form MGT-7-14022020_signed
Optional Attachment-(1)-12022020
Approval letter of extension of financial year or AGM-12022020
Directors report as per section 134(3)-12022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022020
Approval letter for extension of AGM;-07022020
List of share holders, debenture holders;-07022020
Form DIR-12-27012020_signed
Evidence of cessation;-25012020