Company Information

CIN
Status
Date of Incorporation
31 May 2000
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
1,020,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sukesh Tulsidas Vora
Sukesh Tulsidas Vora
Director/Designated Partner
over 1 year ago
Kalpesh Tulsidas Vora
Kalpesh Tulsidas Vora
Director/Designated Partner
over 1 year ago
Paresh Tulsidas Vora
Paresh Tulsidas Vora
Director/Designated Partner
almost 2 years ago
Babli Samrathmal Seth
Babli Samrathmal Seth
Director
over 24 years ago
Latika Ramesh Seth
Latika Ramesh Seth
Director
over 24 years ago
Ramesh Samrathmal Seth
Ramesh Samrathmal Seth
Director
over 24 years ago

Past Directors

Nalini Tulsidas Vora
Nalini Tulsidas Vora
Director
over 24 years ago

Documents

List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092018
Form DIR-12-28092018_signed
Interest in other entities;-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Directors report as per section 134(3)-24032018
Optional Attachment-(1)-24032018
List of share holders, debenture holders;-24032018
Form MGT-7-24032018_signed
Form AOC-4-24032018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-27072017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27072017
Annual return as per schedule V of the Companies Act,1956-27072017
Form 66-27072017_signed
Form 23AC-27072017_signed
Form 20B-27072017_signed
Directors report as per section 134(3)-10062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062017
Form AOC-4-10062017_signed
List of share holders, debenture holders;-08062017
Form MGT-7-08062017_signed
Form ADT-1-22042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042017
Copy of resolution passed by the company-22042017
Form DIR-12-22042017_signed
Evidence of cessation;-22042017