Company Information

CIN
Status
Date of Incorporation
23 April 2013
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Kumar Mehra
Manoj Kumar Mehra
Director/Designated Partner
over 6 years ago
Devendra Sharma
Devendra Sharma
Director
over 8 years ago

Past Directors

Gautam Ashok Mehra
Gautam Ashok Mehra
Additional Director
over 8 years ago
Pramodkumar Ramawatar Sharma
Pramodkumar Ramawatar Sharma
Director
over 11 years ago

Documents

Form DPT-3-29122020-signed
Form DPT-3-19122020_signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
Form AOC-4-06122019_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
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Form DIR-12-29102018_signed
Notice of resignation filed with the company-07042018
Proof of dispatch-07042018
Acknowledgement received from company-07042018
Form DIR-11-07042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042018
Evidence of cessation;-06042018
Optional Attachment-(2)-06042018
Form DIR-12-06042018_signed
Notice of resignation;-06042018
Optional Attachment-(1)-06042018
Form MGT-7-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
List of share holders, debenture holders;-28122017
Optional Attachment-(1)-28122017
Directors report as per section 134(3)-28122017
Form AOC-4-28122017_signed
List of share holders, debenture holders;-10112016