Company Information

CIN
Status
Date of Incorporation
26 December 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suseela Kuppannan
Suseela Kuppannan
Director
almost 2 years ago
Ekta Vinay Aggarwal
Ekta Vinay Aggarwal
Additional Director
over 14 years ago
Shridhar Subramaniam
Shridhar Subramaniam
Director
about 22 years ago

Documents

Form AOC-4-15122019_signed
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-01072019
Form INC-22-11062019_signed
Optional Attachment-(1)-11062019
Form DIR-12-11062019_signed
Evidence of cessation;-11062019
Declaration by first director-11062019
Optional Attachment-(1)-07062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
Copies of the utility bills as mentioned above (not older than two months)-07062019
Copy of board resolution authorizing giving of notice-07062019
Form AOC-4-18012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
Directors report as per section 134(3)-14012019
List of share holders, debenture holders;-14012019
Form MGT-7-14012019
Form ADT-1-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017
Copy of written consent given by auditor-05122017
Copy of resolution passed by the company-05122017
List of share holders, debenture holders;-05122017
Copy of the intimation sent by company-05122017
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
Form ADT-1-26112016_signed