Company Information
CIN
Status
Date of Incorporation
21 December 1983
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
67,500,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rutwa Neeraj Gala
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Neeraj Velji Gala
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kushal Kantilal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jayantilal Vershi Gada
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajnikant Durgashankar Acharya
Director
over 19 years ago
over 19 years ago
Past Directors
Kantilal Gada Vershi
Director
about 41 years ago
about 41 years ago
Charges
29 November 2017
Yes Bank Limited
25 Crore
29 October 2001
Rajasthan State Industrial Development & Investment Corn. Lt
4 Crore
29 October 2001
Sicom Limited
6 Crore
24 August 2021
Yes Bank Limited
39 Crore
23 January 2020
Yes Bank Limited
10 Crore
29 November 2017
Yes Bank Limited
0
23 January 2020
Yes Bank Limited
0
24 August 2021
Yes Bank Limited
0
29 October 2001
Sicom Limited
0
29 October 2001
Rajasthan State Industrial Development & Investment Corn. Lt
0
29 November 2017
Yes Bank Limited
0
23 January 2020
Yes Bank Limited
0
24 August 2021
Yes Bank Limited
0
29 October 2001
Sicom Limited
0
29 October 2001
Rajasthan State Industrial Development & Investment Corn. Lt
0
Documents
Form DPT-3-09122020-signed
Form MGT-14-15092020_signed
Form MGT-14-14092020_signed
Optional Attachment-(3)-09092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092020
Optional Attachment-(1)-09092020
Instrument(s) of creation or modification of charge;-22042020
Form CHG-1-22042020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200422
Form MGT-7-02012020_signed
Form MGT-14-01012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(2)-30122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122019
Optional Attachment-(1)-30122019
Form AOC-4(XBRL)-08122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Evidence of cessation;-07102019
Form DIR-12-07102019_signed
Form DPT-3-13072019
Form MGT-14-15062019_signed
Optional Attachment-(4)-15062019
Optional Attachment-(3)-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Form DIR-12-15062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062019
Optional Attachment-(1)-13062019
Optional Attachment-(2)-13062019
Form MGT-7-06122018_signed