Company Information

CIN
Status
Date of Incorporation
25 May 2000
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
200,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajaykumar Upadhyay
Ajaykumar Upadhyay
Director/Designated Partner
almost 2 years ago
Amitabha Lahiri
Amitabha Lahiri
Director/Designated Partner
about 6 years ago
Manoj Kumar Patra
Manoj Kumar Patra
Additional Director
over 9 years ago
Harindra Pal Singh
Harindra Pal Singh
Director
over 24 years ago

Past Directors

Ashish Aggarwal
Ashish Aggarwal
Director
about 6 years ago
Ram Krishan Om Namo Chaturvedi
Ram Krishan Om Namo Chaturvedi
Director
over 21 years ago
Shailendra Singh
Shailendra Singh
Director
over 24 years ago

Documents

Form DPT-3-09102020-signed
Form MGT-14-24082020_signed
Notice of resignation;-24082020
Form DIR-12-24082020_signed
Evidence of cessation;-24082020
Optional Attachment-(1)-20082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-09122019
Form ADT-1-23112019_signed
Form AOC-4-20112019_signed
Copy of the intimation sent by company-12112019
Copy of resolution passed by the company-12112019
Copy of written consent given by auditor-12112019
Optional Attachment-(1)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form MGT-14-14102019_signed
Optional Attachment-(1)-09102019
Optional Attachment-(2)-09102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102019
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Optional Attachment-(1)-01102019
Optional Attachment-(2)-01102019
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
Form ADT-3-27092019_signed
Resignation letter-27092019
Form DIR-11-19032019_signed