Company Information
CIN
Status
Date of Incorporation
14 August 2001
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
30,500,000
Authorised Capital
31,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vinay Thakur
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Divya Radhakrishnan
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Balaji Rangarajan Iyengar
Director/Designated Partner
over 11 years ago
over 11 years ago
Yogesh Radhakrishnan
Director
over 23 years ago
over 23 years ago
Past Directors
Radhakrishnan Srinivasan Kollengode
Director
over 23 years ago
over 23 years ago
Charges
05 December 2014
The Bharat Co-operative Bank(mumbai) Ltd
30 Lak
28 March 2014
The Bharat Co-operative Bank(mumbai) Ltd
90 Lak
28 March 2014
The Bharat Co-operative Bank(mumbai) Ltd
10 Crore
25 April 2013
State Bank Of India
90 Lak
28 March 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
25 April 2013
State Bank Of India
0
05 December 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
28 March 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
28 March 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
25 April 2013
State Bank Of India
0
05 December 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
28 March 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
28 March 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
25 April 2013
State Bank Of India
0
05 December 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
28 March 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
Documents
Form DPT-3-14082020-signed
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Form MSME FORM I-17112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Form DPT-3-28062019
Form CHG-1-27052019_signed
Form MSME FORM I-22052019_signed
Instrument(s) of creation or modification of charge;-25042019
Optional Attachment-(1)-25042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190425
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Instrument(s) of creation or modification of charge;-25042018
Form CHG-1-25042018_signed
Optional Attachment-(1)-25042018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180425
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017
Directors report as per section 134(3)-19112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112017
List of share holders, debenture holders;-19112017
Form AOC-4-19112017_signed
Form MGT-7-19112017_signed
