Company Information

CIN
Status
Date of Incorporation
12 July 1994
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Karan Kiran Talcherkar
Karan Kiran Talcherkar
Director/Designated Partner
over 2 years ago
Smita Kiran Talcherkar
Smita Kiran Talcherkar
Director
over 30 years ago
Kiran Narayan Talcherkar
Kiran Narayan Talcherkar
Director/Designated Partner
over 30 years ago

Past Directors

Kamlakar Ramchandra Belosay
Kamlakar Ramchandra Belosay
Director
about 20 years ago

Charges

0
28 October 2004
Bank Of Baroda
9 Lak
28 October 2004
Bank Of Baroda
0
28 October 2004
Bank Of Baroda
0
28 October 2004
Bank Of Baroda
0
28 October 2004
Bank Of Baroda
0
28 October 2004
Bank Of Baroda
0

Documents

Form CHG-4-16032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200316
Letter of the charge holder stating that the amount has been satisfied-09032020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Form DIR-12-27112019_signed
Form AOC-4-22112019_signed
Notice of resignation;-20112019
Evidence of cessation;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Directors report as per section 134(3)-16112019
Form DPT-3-27062019
Form DPT-3-27062019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-01112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-06112017_signed
Form MGT-7-06112017_signed
List of share holders, debenture holders;-04112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112017
Optional Attachment-(1)-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Form AOC-4-11042017_signed