Company Information
CIN
Status
Date of Incorporation
29 October 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
30 June 2023
Paid Up Capital
8,000,000
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Prasanth Madhusadanan Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shamsuddin Jasani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bhautik Mithani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Srinivas Chintakindi
Director
almost 7 years ago
almost 7 years ago
Ramasubramanian Iyer Sridhar
Alternate Director
over 12 years ago
over 12 years ago
Past Directors
Ajay Mehta
Additional Director
over 4 years ago
over 4 years ago
Charanjeet Singh Arora
Additional Director
over 6 years ago
over 6 years ago
Rachana Dinanath Lokhande
Whole Time Director
over 6 years ago
over 6 years ago
Ranjan Mohanlal Kapur
Director
over 8 years ago
over 8 years ago
Suresh Palghat Balakrishna
Additional Director
almost 9 years ago
almost 9 years ago
Tarun Lajpat Rai
Director
over 9 years ago
over 9 years ago
Kwek Mei Lin Claudine
Director
over 11 years ago
over 11 years ago
Rajul Pravinchandra Vora
Director
over 11 years ago
over 11 years ago
Colvyn James Harris
Director Appointed In Casual Vacancy
over 17 years ago
over 17 years ago
Ashutosh Srivastava
Alternate Director
almost 19 years ago
almost 19 years ago
Anil Mahadeo Deorukhkar
Director
almost 23 years ago
almost 23 years ago
Mahinder Kumar Khanna
Director
about 26 years ago
about 26 years ago
Charges
10 January 2000
The Hongkong And Shanghai Banking Corpn. Limited
99 Lak
10 January 2000
The Hongkong And Shanghai Banking Corpn. Limited
0
10 January 2000
The Hongkong And Shanghai Banking Corpn. Limited
0
10 January 2000
The Hongkong And Shanghai Banking Corpn. Limited
0
10 January 2000
The Hongkong And Shanghai Banking Corpn. Limited
0
Documents
Form DIR-12-17022021_signed
Form MGT-14-18112020_signed
List of share holders, debenture holders;-18112020
Optional Attachment-(2)-18112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112020
Optional Attachment-(1)-18112020
Form MGT-7-18112020_signed
Form MSME FORM I-30102020_signed
Directors report as per section 134(3)-27102020
Optional Attachment-(2)-27102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102020
Optional Attachment-(1)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Details of other Entity(s)-27102020
Company CSR policy as per section 135(4)-27102020
Form AOC-4-27102020_signed
Notice of resignation;-06102020
Evidence of cessation;-06102020
Form DIR-11-17082020_signed
Proof of dispatch-14082020
Notice of resignation filed with the company-14082020
Acknowledgement received from company-14082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072020
Evidence of cessation;-22072020
Form DIR-12-22072020_signed
Notice of resignation;-22072020
Optional Attachment-(2)-22072020
Optional Attachment-(1)-22072020
Notice of resignation filed with the company-06052020
Acknowledgement received from company-06052020