Company Information
CIN
Status
Date of Incorporation
08 August 1979
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
28 June 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Pradip Narotam Kapadia
Director/Designated Partner
about 1 year ago
about 1 year ago
Shamsuddin Jasani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bhautik Mithani
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Tarun Lajpat Rai
Director
over 9 years ago
over 9 years ago
Rajul Pravinchandra Vora
Director
over 11 years ago
over 11 years ago
Colvyn James Harris
Director
over 19 years ago
over 19 years ago
Anil Mahadeo Deorukhkar
Director
almost 21 years ago
almost 21 years ago
Mahinder Kumar Khanna
Director
about 35 years ago
about 35 years ago
Registered Trademarks
[Class : 35] Advertising
Documents
List of share holders, debenture holders;-09122020
Optional Attachment-(2)-09122020
Approval letter for extension of AGM;-09122020
Optional Attachment-(1)-09122020
Form MGT-7-09122020_signed
Form MGT-14-25112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112020
Optional Attachment-(1)-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Directors report as per section 134(3)-24112020
Company CSR policy as per section 135(4)-24112020
Approval letter of extension of financial year or AGM-24112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112020
Optional Attachment-(1)-24112020
Form AOC-4-24112020_signed
Form DIR-12-04112020_signed
Form DPT-3-19102020-signed
Form DPT-3-24082020-signed
Form MSME FORM I-23042020_signed
Optional Attachment-(2)-23042020
Optional Attachment-(3)-23042020
Evidence of cessation;-23042020
Acknowledgement received from company-23042020
Form DIR-12-23042020_signed
Notice of resignation;-23042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042020
Form DIR-11-23042020_signed
Optional Attachment-(1)-23042020
Proof of dispatch-23042020
Notice of resignation filed with the company-23042020