Company Information

CIN
Status
Date of Incorporation
24 February 1989
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,900,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjeev Omprakash Goyle
Sanjeev Omprakash Goyle
Director/Designated Partner
almost 2 years ago
Shashidhar Sinha
Shashidhar Sinha
Director/Designated Partner
almost 2 years ago

Past Directors

Vinkoo Kotwal Chakraborty
Vinkoo Kotwal Chakraborty
Additional Director
almost 7 years ago
Amar Deep Singh
Amar Deep Singh
Additional Director
about 9 years ago
Suresh Palghat Balakrishna
Suresh Palghat Balakrishna
Director
almost 13 years ago
Russa Mehta
Russa Mehta
Director
about 13 years ago
Hemanth Kumar Ramesh Shah
Hemanth Kumar Ramesh Shah
Director
almost 14 years ago
Ashish Bhasin
Ashish Bhasin
Managing Director
over 24 years ago
Pranesh Misra
Pranesh Misra
Director
over 24 years ago
Cushru Phiroze Shroff
Cushru Phiroze Shroff
Director
over 24 years ago
Urmila Jain
Urmila Jain
Director
over 24 years ago
V Mohan .
V Mohan .
Director
over 24 years ago

Documents

Form DPT-3-11112020-signed
Form MSME FORM I-31102020_signed
Form DPT-3-13082020-signed
Form MSME FORM I-30042020_signed
Copy of MGT-8-11122019
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Optional Attachment-(1)-27112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form AOC-4(XBRL)-27112019_signed
Form MSME FORM I-01112019_signed
Form DPT-3-28062019
Auditor?s certificate-28062019
Optional Attachment-(1)-28062019
Form MSME FORM I-09062019_signed
Form MSME FORM I-29052019_signed
List of share holders, debenture holders;-30122018
Copy of MGT-8-30122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
Form AOC-4(XBRL)-30122018_signed
Form MGT-7-30122018_signed
Form MGT-14-02112018-signed
Altered articles of association-26102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102018
Altered memorandum of association-26102018
Notice of resignation filed with the company-28032018
Form DIR-11-28032018_signed
Optional Attachment-(1)-28032018
Evidence of cessation;-28032018
Proof of dispatch-28032018