Company Information
CIN
Status
Date of Incorporation
16 August 1989
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
06 September 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Parthiv Vinaykant Parekh
Director
over 6 years ago
over 6 years ago
Purnima Parthiv Parekh
Director
almost 25 years ago
almost 25 years ago
Past Directors
Dina Vinaykant Parekh
Director
about 19 years ago
about 19 years ago
Documents
Form STK-2-27102021-signed
Optional Attachment-(2)-30092020
Optional Attachment-(1)-30092020
-30092020
List of share holders, debenture holders;-18092019
Form MGT-7-18092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Form AOC-4-17092019_signed
Form DPT-3-27062019
Form ADT-1-20042019_signed
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
List of share holders, debenture holders;-19102018
Form MGT-7-19102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
Form DIR-12-01102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082018
Evidence of cessation;-24082018
Notice of resignation;-24082018
Optional Attachment-(1)-24082018
Form AOC-4-11122017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form ADT-1-19112016_signed
Copy of resolution passed by the company-18112016
Copy of the intimation sent by company-18112016
