Company Information

CIN
Status
Date of Incorporation
29 January 1996
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

Anil Dattatray Manohar
Anil Dattatray Manohar
Director/Designated Partner
almost 2 years ago
Anita Anil Manohar
Anita Anil Manohar
Director/Designated Partner
almost 2 years ago

Past Directors

Shubhangi Uday Khare
Shubhangi Uday Khare
Director
over 15 years ago
Hiten Dhirajlal Jangla
Hiten Dhirajlal Jangla
Director
almost 29 years ago
Dhirajlal Jangla Babulal
Dhirajlal Jangla Babulal
Director
almost 29 years ago
Kiran Dhirajlal Jangla
Kiran Dhirajlal Jangla
Director
almost 29 years ago

Documents

Directors report as per section 134(3)-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Form AOC-4-27122020_signed
List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Form DPT-3-26112020-signed
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Directors report as per section 134(3)-09092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092019
Form AOC-4-09092019_signed
Form ADT-1-19072019_signed
Copy of the intimation sent by company-19072019
Copy of written consent given by auditor-19072019
Copy of resolution passed by the company-19072019
Form ADT-3-18072019_signed
Resignation letter-18072019
Form DPT-3-27062019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Directors report as per section 134(3)-23032018
List of share holders, debenture holders;-23032018
Form AOC-4-12122016_signed
Directors report as per section 134(3)-09122016