Company Information

CIN
Status
Date of Incorporation
08 November 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
30 June 2023
Paid Up Capital
175,000,000
Authorised Capital
270,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Brice Guy Pinoncely
Brice Guy Pinoncely
Director/Designated Partner
about 1 year ago
Prasanna Bhaskar Pawar
Prasanna Bhaskar Pawar
Director/Designated Partner
about 1 year ago
Pritesh Bhatnagar
Pritesh Bhatnagar
Director/Designated Partner
almost 2 years ago
Anjali Rajesh Gupte
Anjali Rajesh Gupte
Director/Designated Partner
about 2 years ago
Ranadeb Barua
Ranadeb Barua
Director/Designated Partner
over 5 years ago
Gaurav Soi
Gaurav Soi
Wholetime Director
over 9 years ago

Past Directors

Michael Edward Amour
Michael Edward Amour
Additional Director
over 8 years ago
Nirmalya Sen
Nirmalya Sen
Director
almost 9 years ago
Sandeepkumar Ramavtar Gupta
Sandeepkumar Ramavtar Gupta
Whole Time Director
almost 9 years ago
Nima Dhenduptshering Namchu
Nima Dhenduptshering Namchu
Alternate Director
about 9 years ago
Levent Guenes
Levent Guenes
Director
over 10 years ago
Satbir Singh
Satbir Singh
Additional Director
about 11 years ago
Ian Edward Moffatt
Ian Edward Moffatt
Director
over 12 years ago
Juan Rocamora
Juan Rocamora
Director
over 13 years ago
Sushant Surendra Panda
Sushant Surendra Panda
Additional Director
almost 14 years ago
Suman Srivastava
Suman Srivastava
Director
almost 21 years ago

Charges

2 Crore
16 August 2000
Hdfc Bank Ltd
1 Crore
03 August 2000
Bnp Paribas
6 Crore
13 September 1996
Sociate Generale
1 Crore
03 May 2023
Others
0
13 September 1996
Sociate Generale
0
03 August 2000
Bnp Paribas
0
16 August 2000
Hdfc Bank Ltd
0
03 May 2023
Others
0
13 September 1996
Sociate Generale
0
03 August 2000
Bnp Paribas
0
16 August 2000
Hdfc Bank Ltd
0

Documents

Form DIR-12-07112020_signed
Form DPT-3-19102020-signed
Form DIR-12-02102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Optional Attachment-(1)-28092020
Optional Attachment-(1)-13072020
Optional Attachment-(2)-13072020
Optional Attachment-(3)-13072020
Optional Attachment-(4)-13072020
Form DIR-12-13072020_signed
Evidence of cessation;-03072020
Declaration by first director-03072020
Form DIR-12-03072020_signed
Optional Attachment-(1)-30062020
Form DPT-3-17062020-signed
Optional Attachment-(1)-04022020
Form DIR-12-04022020_signed
Optional Attachment-(2)-04022020
Optional Attachment-(3)-04022020
Optional Attachment-(2)-21012020
Form DIR-12-21012020_signed
Optional Attachment-(1)-21012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012020
Form PAS-3-23122019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23122019
Copy of Board or Shareholders? resolution-23122019
Form DIR-12-23112019_signed
Notice of resignation;-15112019
Optional Attachment-(1)-15112019
Evidence of cessation;-15112019