Company Information
CIN
Status
Date of Incorporation
21 December 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
15 September 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gaurav Narindramohan Mehra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sachin Trimbak Bavkar
Director
about 14 years ago
about 14 years ago
Yogendrakumar Sumatichand Gouti
Director
about 14 years ago
about 14 years ago
Documents
Form STK-2-27102021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Directors report as per section 134(3)-13112020
-13112020
List of share holders, debenture holders;-13112020
Form MGT-7-13112020
Form AOC-4-13112020_signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form DPT-3-28062019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Form AOC-4-22122018_signed
Form 20B-30062018_signed
Form 20B-03072018_signed
Annual return as per schedule V of the Companies Act,1956-30062018
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed
Directors report as per section 134(3)-21122017
List of share holders, debenture holders;-21122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122017