Company Information
CIN
Status
Date of Incorporation
10 July 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
30 June 2023
Paid Up Capital
123,270
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sundeep Arora
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sheik Tausif Sajjad
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shweta Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Preeti Reddy
Director
over 6 years ago
over 6 years ago
Hemant Mukund Mehta
Director
over 6 years ago
over 6 years ago
Ramasubramanian Iyer Sridhar
Alternate Director
about 8 years ago
about 8 years ago
Srinivas Chintakindi
Director
almost 12 years ago
almost 12 years ago
Sunder Muthuraman
Wholetime Director
about 17 years ago
about 17 years ago
Past Directors
Inigo Alejandro Franco Guarneros
Additional Director
almost 5 years ago
almost 5 years ago
Sridhar Mahadevan
Additional Director
almost 7 years ago
almost 7 years ago
Ali Reza Broker
Additional Director
over 8 years ago
over 8 years ago
Nadaraja Kanniappan
Director
over 15 years ago
over 15 years ago
Balasubramanium Venkitachalam
Whole Time Director
over 17 years ago
over 17 years ago
Ashutosh Srivastava
Director
over 22 years ago
over 22 years ago
Documents
Form ADT-1-30122020_signed
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Copy of the intimation sent by company-30122020
Form MSME FORM I-30102020_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200731
Form MGT-14-13072020-signed
Altered articles of association-10072020
Optional Attachment-(2)-10072020
Altered memorandum of association-10072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072020
Optional Attachment-(3)-10072020
Optional Attachment-(1)-10072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072020
Optional Attachment-(2)-01072020
Optional Attachment-(1)-01072020
Altered articles of association-01072020
Altered memorandum of association-01072020
Form INC-22-29052020_signed
Copies of the utility bills as mentioned above (not older than two months)-29052020
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.-29052020
Copy of board resolution authorizing giving of notice-29052020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29052020
Optional Attachment-(1)-29052020
Form DIR-11-05022020_signed
Acknowledgement received from company-05022020
Notice of resignation filed with the company-05022020
Proof of dispatch-05022020
Form DIR-11-04022020_signed
Proof of dispatch-04022020