Company Information
CIN
Status
Date of Incorporation
02 March 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ramanuj Vedula Shastry
Director
almost 12 years ago
almost 12 years ago
Nisha Babulal Singhania
Director
almost 12 years ago
almost 12 years ago
Past Directors
Ashutosh Umakant Karkhanis
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 35] Advertising / Publicity; Advertising Agency Services / Publicity Agency Services; Design Of Advertising Materials.
[Class : 35] Advertising Services; Advertising Agency Services; Developing And Executing Creative Ideas; Advertising Material (Updating Of ); Advertising Matter (Dissemination Of ); Advertising Space (Rental Of ); Advice To Customers (Commercial Information And ); Marketing Research And Studies.
Documents
Form AOC-4-14122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
Optional Attachment-(1)-18042019
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form INC-22-08052018_signed
Copies of the utility bills as mentioned above (not older than two months)-08052018
Copy of board resolution authorizing giving of notice-08052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052018
Form MGT-7-26102017_signed
List of share holders, debenture holders;-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Form INC-22-12062017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062017
Copy of board resolution authorizing giving of notice-12062017
Copies of the utility bills as mentioned above (not older than two months)-12062017
List of share holders, debenture holders;-22112016