Company Information

CIN
Status
Date of Incorporation
21 January 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tushar Krishnakant Mashruwala
Tushar Krishnakant Mashruwala
Director/Designated Partner
over 1 year ago
Krishnakant Champaklal Mashruwala
Krishnakant Champaklal Mashruwala
Director
almost 21 years ago

Documents

Form STK-2-27062018-signed
-21082017
-10082017
Form MGT-14-25052017_signed
Optional Attachment-(1)-25052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25052017
-25052017
Directors report as per section 134(3)-14122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122016
Form AOC-4-14122016_signed
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Form ADT-1-26112016
Copy of resolution passed by the company-26112016
Copy of the intimation sent by company-26112016
Copy of written consent given by auditor-26112016
Form ADT-1-020316.OCT
Form MGT-14-270216.OCT
Copy of resolution-270216.PDF
Resignation Letter-160216.PDF
Form ADT-3-160216.PDF
Form MGT-7-181115.OCT
Form AOC-4-051115.OCT
-011214.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-291114 for the FY ending on-310314.OCT
Form MGT-14-301114.OCT
Copy of resolution-291114.PDF
Form23AC-271113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT