Company Information

CIN
Status
Date of Incorporation
02 November 1983
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
27 April 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Tushar Vyas
Tushar Vyas
Director/Designated Partner
over 1 year ago
Prasanth Madhusadanan Kumar
Prasanth Madhusadanan Kumar
Director/Designated Partner
over 1 year ago
Vishandas Hundraj Hardasani
Vishandas Hundraj Hardasani
Director/Designated Partner
over 1 year ago
Ramasubramanian Iyer Sridhar
Ramasubramanian Iyer Sridhar
Director
over 16 years ago

Past Directors

Ashwin Padmanabhan
Ashwin Padmanabhan
Additional Director
over 3 years ago
Rohit Suri
Rohit Suri
Additional Director
over 7 years ago
Ashutosh Srivastava
Ashutosh Srivastava
Director
over 22 years ago

Charges

2 Lak
31 August 1984
Bank Of India
2 Lak
31 August 1984
Bank Of India
0
31 August 1984
Bank Of India
0
31 August 1984
Bank Of India
0

Documents

Form MGT-14-01092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092020
Optional Attachment-(1)-01092020
Form MGT-7-24082020_signed
List of share holders, debenture holders;-22082020
Form AOC-4-15082020_signed
Optional Attachment-(1)-14082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082020
Directors report as per section 134(3)-14082020
Form ADT-1-06082020_signed
Copy of written consent given by auditor-06082020
Copy of the intimation sent by company-06082020
Copy of resolution passed by the company-06082020
Form INC-22-31102019_signed
Optional Attachment-(1)-31102019
Copy of board resolution authorizing giving of notice-31102019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-31102019
Copies of the utility bills as mentioned above (not older than two months)-31102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31102019
List of share holders, debenture holders;-19082019
Form MGT-7-19082019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072019
Directors report as per section 134(3)-26072019
Form AOC-4-26072019_signed
List of share holders, debenture holders;-04062018
Form MGT-7-04062018_signed
Directors report as per section 134(3)-01062018
Form AOC-4-01062018_signed