Company Information

CIN
Status
Date of Incorporation
18 July 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
10,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tanya Sandeep Goyal
Tanya Sandeep Goyal
Director/Designated Partner
over 1 year ago
Sandeep Shamlal Goyal
Sandeep Shamlal Goyal
Director/Designated Partner
over 11 years ago

Past Directors

Sham Lal Goyal
Sham Lal Goyal
Director
over 13 years ago
Sabyasachi Sen Alias Gullu
Sabyasachi Sen Alias Gullu
Additional Director
over 16 years ago
Salil Gupta
Salil Gupta
Director
over 17 years ago
Sharat Jain
Sharat Jain
Director
over 17 years ago
Sandeep Goyal
Sandeep Goyal
Director
over 18 years ago

Documents

Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
List of share holders, debenture holders;-08112019
Optional Attachment-(2)-08112019
Optional Attachment-(1)-08112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Optional Attachment-(1)-29072019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Copy of the intimation sent by company-04062019
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
List of share holders, debenture holders;-19112018
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Form DIR-12-29092018_signed
Optional Attachment-(1)-24092018
Evidence of cessation;-24092018
Notice of resignation;-24092018
Form MGT-7-04112017_signed
List of share holders, debenture holders;-01112017
Optional Attachment-(1)-01112017