Company Information

CIN
Status
Date of Incorporation
13 April 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
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sushil Doulatram Bahal
Sushil Doulatram Bahal
Whole Time Director
almost 2 years ago
Abha Sushil Bahal
Abha Sushil Bahal
Director/Designated Partner
almost 8 years ago

Past Directors

Renu Rajesh Chaturvedi
Renu Rajesh Chaturvedi
Director
over 19 years ago

Documents

Form INC-22-28082020_signed
Copy of board resolution authorizing giving of notice-27082020
Copies of the utility bills as mentioned above (not older than two months)-27082020
Optional Attachment-(1)-27082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27082020
Evidence of cessation;-14012020
Notice of resignation;-14012020
Form DIR-12-14012020_signed
Optional Attachment-(1)-14012020
Form AOC-4-13012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Directors report as per section 134(3)-08012020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-18122019_signed
Copy of written consent given by auditor-18122019
Copy of resolution passed by the company-18122019
Optional Attachment-(2)-18122019
Copy of the intimation sent by company-18122019
Optional Attachment-(1)-18122019
Optional Attachment-(3)-18122019
Form INC-22-05112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01112019
Copies of the utility bills as mentioned above (not older than two months)-01112019
Form DPT-3-31102019-signed
Form ADT-1-16042019_signed
Copy of resolution passed by the company-11042019
Optional Attachment-(1)-11042019
Copy of written consent given by auditor-11042019
Form MGT-7-10122018_signed