Company Information

CIN
Status
Date of Incorporation
26 May 1988
Listing Status
Listed
State
Mumbai
ROC
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
9,984,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Udaykumar Sudharma Kelleputtige
Udaykumar Sudharma Kelleputtige
Director
almost 11 years ago
Pratik Madan Singla
Pratik Madan Singla
Director
over 11 years ago
Meena Madan Singla
Meena Madan Singla
Director
almost 24 years ago
Madanmohan Hukamchand Singla
Madanmohan Hukamchand Singla
Managing Director
almost 28 years ago

Charges

19 Crore
12 February 2001
Bank Of Maharashtra
19 Crore

Documents

Form MSME FORM I-11112020_signed
Form DPT-3-23102020-signed
Form DPT-3-19082020-signed
Form MGT-14-18032020-signed
Altered memorandum of association-03032020
Altered articles of association-03032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032020
Form MGT-14-16012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-03122019
Copy of MGT-8-03122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112019
XBRL document in respect Consolidated financial statement-12112019
Form AOC-4(XBRL)-12112019_signed
Form MSME FORM I-31102019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-15102019_signed
Optional Attachment-(1)-15102019
Form MSME FORM I-03102019_signed
Form CHG-1-10072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190710
Instrument(s) of creation or modification of charge;-09072019
Form DPT-3-29062019
Form DIR-12-17012019_signed
Evidence of cessation;-15012019
Notice of resignation;-15012019