Company Information

CIN
Status
Date of Incorporation
23 January 1998
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
122,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajnish Khanuja
Rajnish Khanuja
Director
over 1 year ago

Past Directors

Gurucharansingh Khanuja
Gurucharansingh Khanuja
Director
almost 19 years ago
Ginny Rajnish Khanuja
Ginny Rajnish Khanuja
Director
about 24 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Directors report as per section 134(3)-24122019
Form INC-22-14052019_signed
Optional Attachment-(1)-13052019
Copy of board resolution authorizing giving of notice-13052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13052019
Copies of the utility bills as mentioned above (not older than two months)-13052019
Form ADT-1-14032019_signed
Copy of resolution passed by the company-09032019
Copy of the intimation sent by company-09032019
Copy of written consent given by auditor-09032019
Form AOC-4-11012019_signed
Form MGT-7-10012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed
List of share holders, debenture holders;-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
List of share holders, debenture holders;-24012017
Form MGT-7-24012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012017
Form AOC-4-23012017_signed
FormSchV-171214 for the FY ending on-310314.OCT
Form23AC-171214 for the FY ending on-310314.OCT
Evidence of cessation-091214.PDF