Company Information

CIN
Status
Date of Incorporation
14 June 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Printing NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kamlesh Nagda
Kamlesh Nagda
Director
for over 6 years
Vikram Singh Kachchawa
Vikram Singh Kachchawa
Director/Designated Partner
for over 6 years

Past Directors

Aditi Patil Akshay
Aditi Patil Akshay
Director
over 6 years ago
Akshay Harishchandra Patil
Akshay Harishchandra Patil
Director
over 6 years ago
Sandeep Raghunath Chaugule
Sandeep Raghunath Chaugule
Director
over 14 years ago
Manoj Ganeshdas Bhatia
Manoj Ganeshdas Bhatia
Director
over 14 years ago

Documents

List of share holders, debenture holders;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
Form ADT-3-17082018-signed
Resignation letter-10082018
Form INC-22-08082018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08082018
Copy of board resolution authorizing giving of notice-08082018
Copies of the utility bills as mentioned above (not older than two months)-08082018
Notice of resignation;-08082018
Form DIR-12-08082018_signed
Evidence of cessation;-08082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082018
Declaration by first director-08082018
Notice of resignation;-27072018
Form DIR-12-27072018_signed
Evidence of cessation;-27072018
Interest in other entities;-18072018

Frequently Asked Questions

What is the date on which the Perfect square multimedia private limited incorporated?

Perfect square multimedia private limited was incorporated on 14 June 2010 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Perfect square multimedia private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Perfect square multimedia private limited?

6 of directors are associated with the company.

What is the number of directors associated with Perfect square multimedia private limited?

6 of directors are associated with the company.