Company Information

CIN
Status
Date of Incorporation
08 April 2005
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shantanu Sharad Kulkarni
Shantanu Sharad Kulkarni
Additional Director
over 1 year ago
Kishore Ashwant Amrute
Kishore Ashwant Amrute
Director/Designated Partner
over 1 year ago
Isha Amrute
Isha Amrute
Director/Designated Partner
about 4 years ago

Past Directors

Jyoti Shrikant Gupta
Jyoti Shrikant Gupta
Additional Director
about 4 years ago
Shrikant Lakshmichandra Gupta
Shrikant Lakshmichandra Gupta
Director
about 4 years ago
Sharad Dinkar Kulkarni
Sharad Dinkar Kulkarni
Director
over 19 years ago
Anjali Sharad Kulkarni
Anjali Sharad Kulkarni
Director
over 19 years ago

Documents

Form ADT-1-29122020_signed
Optional Attachment-(1)-28122020
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form AOC-4-28122020_signed
Copy of written consent given by auditor-24122020
Copy of the intimation sent by company-24122020
Copy of resolution passed by the company-24122020
Form DIR-12-23122020_signed
Evidence of cessation;-22122020
Optional Attachment-(1)-22122020
Form DIR-12-21122020_signed
Optional Attachment-(2)-19122020
Optional Attachment-(1)-19122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122020
Optional Attachment-(2)-30102018
Optional Attachment-(1)-30102018
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Optional Attachment-(3)-30112017
Optional Attachment-(2)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
List of share holders, debenture holders;-30112017
Optional Attachment-(1)-30112017
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed