Company Information

CIN
Status
Date of Incorporation
06 July 1999
Listing Status
Listed
State
Mumbai
ROC
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
24 December 2020
Paid Up Capital
3,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kiran Vishnudas Khalap
Kiran Vishnudas Khalap
Director
over 25 years ago
Rajesh Chaturvedi
Rajesh Chaturvedi
Director
over 25 years ago
Madan Bahal
Madan Bahal
Director
over 25 years ago

Charges

2 Crore
12 November 2002
Bank Of Maharashtra
15 Lak
28 August 2000
Bank Of Maharashtra
2 Crore
28 April 2000
Bank Of Maharashtra
7 Lak

Documents

Form MGT-14-29102020-signed
Optional Attachment-(1)-01102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102020
Altered memorandum of association-01102020
Altered articles of association-01102020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form DPT-3-31102019-signed
Form AOC-4-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-09102019
Optional Attachment-(1)-09102019
Copy of resolution passed by the company-09102019
Form ADT-1-16042019_signed
Copy of resolution passed by the company-11042019
Copy of written consent given by auditor-11042019
Optional Attachment-(1)-11042019
Form MGT-7-10122018_signed
List of share holders, debenture holders;-04122018
Form AOC-4-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Directors report as per section 134(3)-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Form AOC-4-12102017_signed
Form MGT-7-17112016_signed
List of share holders, debenture holders;-15112016