Company Information

CIN
Status
Date of Incorporation
23 February 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
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nimbaram Karnaram Purohit
Nimbaram Karnaram Purohit
Director/Designated Partner
over 1 year ago
Anu Prakash
Anu Prakash
Director/Designated Partner
over 1 year ago
Arun Lal Banwarilal Yadav
Arun Lal Banwarilal Yadav
Director/Designated Partner
over 1 year ago
Shyam Prakash Sharma
Shyam Prakash Sharma
Director/Designated Partner
almost 2 years ago
Ramkishor Rajendra Prasad Trivedi
Ramkishor Rajendra Prasad Trivedi
Director/Designated Partner
almost 19 years ago
Maya Shyam Prakash Sharma
Maya Shyam Prakash Sharma
Director/Designated Partner
almost 25 years ago

Documents

Form DPT-3-10022021_signed
Form DPT-3-09012021_signed
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Optional Attachment-(2)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Form DPT-3-30062019
Form AOC-4-10012019_signed
Form MGT-7-08012019_signed
List of share holders, debenture holders;-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012019
Directors report as per section 134(3)-05012019
Form ADT-1-15102018_signed
Copy of written consent given by auditor-15102018
Copy of resolution passed by the company-15102018
Copy of the intimation sent by company-15102018
Form INC-22-04052018_signed
Form MGT-14-04052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04052018
Copy of board resolution authorizing giving of notice-04052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-04052018