Company Information

CIN
Status
Date of Incorporation
31 March 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Yash Nikhil Merchant
Yash Nikhil Merchant
Director/Designated Partner
over 6 years ago
Bina Nikhil Merchant
Bina Nikhil Merchant
Director
about 18 years ago
Nikhil Jaisingh Merchant
Nikhil Jaisingh Merchant
Director/Designated Partner
almost 28 years ago

Past Directors

Pushpa Gordhandas Bhagat
Pushpa Gordhandas Bhagat
Director
about 24 years ago

Documents

Form INC-28-15042019-signed
Optional Attachment-(2)-29032019
Copy of court order or NCLT or CLB or order by any other competent authority.-29032019
Optional Attachment-(3)-29032019
Optional Attachment-(1)-29032019
Form DIR-12-24122018_signed
Optional Attachment-(1)-24122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122018
List of share holders, debenture holders;-22112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112018
Supplementary or Test audit report under section 143-22112018
Form MGT-7-22112018_signed
Form AOC - 4 CFS-22112018_signed
Optional Attachment-(1)-19112018
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Form AOC-4-19112018_signed
Notice of resignation;-12042018
Form DIR-12-12042018_signed
Interest in other entities;-12042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042018
Declaration by first director-12042018
Evidence of cessation;-12042018
List of share holders, debenture holders;-19022018
Form MGT-7-19022018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25012018
Directors report as per section 134(3)-25012018
Supplementary or Test audit report under section 143-25012018