Company Information

CIN
Status
Date of Incorporation
21 October 2003
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jawahar Alexander Dsouza
Jawahar Alexander Dsouza
Director
over 5 years ago
Navin Alexander Dsouza
Navin Alexander Dsouza
Director
about 21 years ago

Past Directors

Namita Alexander Dsouza
Namita Alexander Dsouza
Director
almost 12 years ago
Suma Madhavi Lakshmanna Mandagiri
Suma Madhavi Lakshmanna Mandagiri
Director
over 15 years ago

Charges

45 Lak
19 March 2012
Kotak Mahindra Bank Limited
45 Lak
19 March 2012
Kotak Mahindra Bank Limited
0
19 March 2012
Kotak Mahindra Bank Limited
0
19 March 2012
Kotak Mahindra Bank Limited
0

Documents

Form AOC-4-05122019_signed
Form MGT-7-05122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form MGT-7-29122018_signed
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Form DIR-12-15062019_signed
Form INC-22-20032019_signed
Optional Attachment-(1)-15032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032019
Copies of the utility bills as mentioned above (not older than two months)-15032019
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed