Company Information

CIN
Status
Date of Incorporation
17 June 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 August 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

David Lovell Jones
David Lovell Jones
Director/Designated Partner
about 1 year ago
Damian Scott Gilmour
Damian Scott Gilmour
Director/Designated Partner
about 1 year ago
Paul Michael Jackson
Paul Michael Jackson
Director/Designated Partner
about 1 year ago
Chander Kant Jain
Chander Kant Jain
Director/Designated Partner
about 1 year ago
Prasanth Madhusadanan Kumar
Prasanth Madhusadanan Kumar
Director/Designated Partner
almost 2 years ago
Vishandas Hundraj Hardasani
Vishandas Hundraj Hardasani
Director/Designated Partner
over 2 years ago
Ramasubramanian Iyer Sridhar
Ramasubramanian Iyer Sridhar
Director
over 16 years ago

Past Directors

Sameer Singh
Sameer Singh
Additional Director
over 6 years ago
Ashutosh Srivastava
Ashutosh Srivastava
Director
over 19 years ago

Documents

List of share holders, debenture holders;-10112020
Optional Attachment-(1)-10112020
Form MGT-7-10112020_signed
Form MGT-14-14102020_signed
Optional Attachment-(1)-14102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102020
Directors report as per section 134(3)-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Form AOC-4-12102020_signed
Form ADT-1-05102020_signed
Copy of resolution passed by the company-05102020
Copy of the intimation sent by company-05102020
Copy of written consent given by auditor-05102020
Form MGT-14-13072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200713
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072020
Altered memorandum of association-07072020
Optional Attachment-(1)-07072020
Optional Attachment-(2)-07072020
Optional Attachment-(3)-07072020
Form INC-22-31102019_signed
Copy of board resolution authorizing giving of notice-31102019
Copies of the utility bills as mentioned above (not older than two months)-31102019
Optional Attachment-(1)-31102019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-31102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092019
List of share holders, debenture holders;-16092019
Form AOC-4-16092019_signed
Form MGT-7-16092019_signed