Company Information
CIN
Status
Date of Incorporation
10 May 2005
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
150,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Beena Maria Fernandes
Director
over 1 year ago
over 1 year ago
Arun Charles Fernandes
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Arnav Lou Fernandes
Additional Director
over 3 years ago
over 3 years ago
Registered Trademarks
[Class : 35] Advertising, Sales Promotion And Marketing Through Print And Electronic Media, Indoor, Outdoor And Commercial Advertising, Modeling Services, Sales Promotion, Organizing Conferences, Seminars, Exhibitions, Trade Fairs, Rental Of Advertising Space In Print, Outdoor, Indoor, Electronic And Communication Media, Production Of Advertising, Films And Commercials, Publ...
[Class : 41] Educational Performances; Providing Of Training; Entertainment; Musical Shows, Sporting And Cultural Activities.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
26 November 2018
Hdfc Bank Limited
50 Lak
18 January 2012
The Shamrao Vithal Co-operative Bank Limited
88 Thousand
12 October 2021
Hdfc Bank Limited
0
26 November 2018
Hdfc Bank Limited
0
18 January 2012
The Shamrao Vithal Co-operative Bank Limited
0
12 October 2021
Hdfc Bank Limited
0
26 November 2018
Hdfc Bank Limited
0
18 January 2012
The Shamrao Vithal Co-operative Bank Limited
0
12 October 2021
Hdfc Bank Limited
0
26 November 2018
Hdfc Bank Limited
0
18 January 2012
The Shamrao Vithal Co-operative Bank Limited
0
Documents
Form MSME FORM I-26112020_signed
Form DPT-3-28092020-signed
Form MGT-14-29062020-signed
Altered articles of association-08062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-05072019
Form MGT-7-02012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Optional Attachment-(1)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018
Form CHG-1-29122018_signed
Instrument(s) of creation or modification of charge;-28122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181228
Form CHG-4-22122018_signed
Letter of the charge holder stating that the amount has been satisfied-22122018
CERTIFICATE OF SATISFACTION OF CHARGE-20181222
Form PAS-3-07032018_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.-05032018
Copy of Board or Shareholders? resolution-05032018