Company Information

CIN
Status
Date of Incorporation
28 May 1984
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
105,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Poonam Ashokkumar Kothari
Poonam Ashokkumar Kothari
Director
almost 10 years ago
Ashok Jethmal Kothari
Ashok Jethmal Kothari
Director
almost 10 years ago
Jay Narendra Mehta
Jay Narendra Mehta
Director
about 15 years ago

Past Directors

Madhumati Vinod Mehta
Madhumati Vinod Mehta
Additional Director
almost 12 years ago
Vinod Jivanlal Mehta
Vinod Jivanlal Mehta
Director
over 40 years ago
Vasantkumar Jivanlal Mehta
Vasantkumar Jivanlal Mehta
Director
over 40 years ago

Documents

Form DPT-3-26122020_signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-24072019
Form DPT-3-30062019
Form AOC-4-23122018_signed
Form MGT-7-23122018_signed
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Directors report as per section 134(3)-19102017
List of share holders, debenture holders;-19102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102017
Form MGT-7-19102017_signed
Form AOC-4-19102017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Form AOC-4-21112016_signed
Form AOC-4-110216.OCT
Form ADT-1-110216.OCT
FormSchV-040216 for the FY ending on-310314.OCT