Company Information
CIN
Status
Date of Incorporation
31 October 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
02 May 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Prasanth Madhusadanan Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vishandas Hundraj Hardasani
Director/Designated Partner
over 2 years ago
over 2 years ago
Lav Deep Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramasubramanian Iyer Sridhar
Director
over 16 years ago
over 16 years ago
Past Directors
Sameer Singh
Additional Director
over 6 years ago
over 6 years ago
Ashutosh Srivastava
Director
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 35] Advertising, Promotional, And Marketing Services; Publicity Services; Public Relations Services; Market Research And Market Analysis; Media Buying Services; Planning, Buying And Negotiating Advertising And Media Space And Time; Market Support Services; Statistical Analysis And Compilation; Business Administration, Research And Marketing Services; Business And Bu...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Copy of MGT-8-25112020
Optional Attachment-(1)-25112020
Approval letter for extension of AGM;-25112020
Optional Attachment-(2)-25112020
List of share holders, debenture holders;-25112020
Form MGT-7-25112020_signed
Form MGT-14-12112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112020
Optional Attachment-(1)-11112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10112020
Optional Attachment-(1)-10112020
Approval letter of extension of financial year of AGM-10112020
Form AOC-4(XBRL)-10112020_signed
Form MSME FORM I-23102020_signed
Form DPT-3-19102020-signed
Form DPT-3-19082020-signed
Form MSME FORM I-29042020_signed
Form DIR-12-11112019_signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-06112019
Copy of MGT-8-06112019
Approval letter for extension of AGM;-06112019
Form INC-22-31102019_signed
Form MSME FORM I-31102019_signed
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.-31102019
Optional Attachment-(1)-31102019
Copy of board resolution authorizing giving of notice-31102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31102019
Copies of the utility bills as mentioned above (not older than two months)-31102019
Approval letter of extension of financial year of AGM-29102019