Company Information
CIN
Status
Date of Incorporation
30 April 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Minal Goyal
Director/Designated Partner
over 1 year ago
over 1 year ago
Utkarsh Goyal
Director/Designated Partner
over 7 years ago
over 7 years ago
Jugal Garg
Director
over 12 years ago
over 12 years ago
Altaf Kasam Agwan
Director
over 14 years ago
over 14 years ago
Narendra Prabhakar Mahajani
Director
over 17 years ago
over 17 years ago
Past Directors
Mangilal Kalani
Additional Director
almost 15 years ago
almost 15 years ago
Amit Premnath Kapani
Additional Director
almost 15 years ago
almost 15 years ago
Documents
Form DPT-3-18122020-signed
Form DPT-3-22092020-signed
Form MGT-14-16012020_signed
Altered articles of association-14012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012020
Altered memorandum of association-14012020
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form MGT-14-07112019_signed
Optional Attachment-(1)-01112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-20072019
Form ADT-1-26062019_signed
Copy of written consent given by auditor-26062019
Copy of resolution passed by the company-26062019
Copy of the intimation sent by company-26062019
Form ADT-3-20062019_signed
Resignation letter-20062019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Evidence of cessation;-30012019