Company Information

CIN
Status
Date of Incorporation
21 January 1980
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
167,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Loretta Pinto
Loretta Pinto
Director/Designated Partner
over 1 year ago
Uma Gerson Dacunha
Uma Gerson Dacunha
Director
almost 45 years ago

Past Directors

Gerson Da Cunha
Gerson Da Cunha
Director
almost 45 years ago

Documents

List of share holders, debenture holders;-03032020
Form MGT-7-03032020_signed
Directors report as per section 134(3)-08022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022020
Form AOC-4-08022020_signed
Form INC-22-27032019_signed
Copies of the utility bills as mentioned above (not older than two months)-27032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019
Optional Attachment-(1)-27032019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
Form AOC-4-29112018_signed
Form ADT-1-28112018_signed
Copy of resolution passed by the company-28112018
Copy of written consent given by auditor-28112018
Optional Attachment-(1)-28112018
Optional Attachment-(1)-30012018
List of share holders, debenture holders;-30012018
Directors report as per section 134(3)-30012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
Form MGT-7-30012018_signed
Form AOC-4-30012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062017
Directors report as per section 134(3)-20062017
List of share holders, debenture holders;-20062017
Form MGT-7-20062017_signed
Form AOC-4-20062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052017