Company Information

CIN
Status
Date of Incorporation
21 December 1992
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
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mukesh Gupta
Mukesh Gupta
Managing Director
about 32 years ago

Past Directors

Rishabh Cyril Shroff
Rishabh Cyril Shroff
Additional Director
over 7 years ago
Vandana Cyril Shroff
Vandana Cyril Shroff
Additional Director
over 14 years ago
Cyril Suresh Shroff
Cyril Suresh Shroff
Additional Director
over 14 years ago

Charges

0
30 June 2005
Citibank N.a.
7 Crore
23 January 2002
The Greatert Bombay Co. Op. Bank Ltd.
4 Crore
10 January 2002
The Greater Bombay Co-op. Bank Ltd.
70 Lak
17 March 1998
The Saraswat Co-op Bank Ltd.
3 Crore
30 October 1999
The Saraswat Co-op Bank Ltd.
58 Thousand
12 March 1999
The Saraswat Co-op Bank Ltd.
25 Lak
09 September 1999
Canara Bank
7 Lak
30 June 2005
Citibank N.a.
0
17 March 1998
The Saraswat Co-op Bank Ltd.
0
12 March 1999
The Saraswat Co-op Bank Ltd.
0
23 January 2002
The Greatert Bombay Co. Op. Bank Ltd.
0
10 January 2002
The Greater Bombay Co-op. Bank Ltd.
0
30 October 1999
The Saraswat Co-op Bank Ltd.
0
09 September 1999
Canara Bank
0
30 June 2005
Citibank N.a.
0
17 March 1998
The Saraswat Co-op Bank Ltd.
0
12 March 1999
The Saraswat Co-op Bank Ltd.
0
23 January 2002
The Greatert Bombay Co. Op. Bank Ltd.
0
10 January 2002
The Greater Bombay Co-op. Bank Ltd.
0
30 October 1999
The Saraswat Co-op Bank Ltd.
0
09 September 1999
Canara Bank
0

Documents

Form DPT-3-15102020-signed
Form DPT-3-28082020-signed
Form BEN - 2-24122019_signed
Declaration under section 90-23122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-06112019_signed
Copy of the intimation sent by company-06112019
Copy of resolution passed by the company-06112019
Copy of written consent given by auditor-06112019
Form DPT-3-04072019
Auditor?s certificate-04072019
Auditor?s certificate-30062019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form DIR-12-23082018_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062017
Letter of appointment;-21062017
Interest in other entities;-21062017