Company Information

CIN
Status
Date of Incorporation
14 August 2000
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
990,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajiv Madhusudan Jani
Rajiv Madhusudan Jani
Director
over 1 year ago
Johnwin George Manavalan
Johnwin George Manavalan
Director
over 20 years ago

Past Directors

Vinayak Ramchandra Satpute
Vinayak Ramchandra Satpute
Director
over 20 years ago

Charges

4 Crore
05 April 2014
Indian Bank
4 Crore
08 March 2010
Indian Bank
75 Lak
05 April 2014
Indian Bank
0
08 March 2010
Indian Bank
0
05 April 2014
Indian Bank
0
08 March 2010
Indian Bank
0
05 April 2014
Indian Bank
0
08 March 2010
Indian Bank
0

Documents

Form ADT-1-12022020_signed
Copy of resolution passed by the company-12022020
Copy of the intimation sent by company-12022020
Copy of written consent given by auditor-12022020
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Form DPT-3-21062019
Evidence of cessation;-11062019
Form DIR-12-11062019_signed
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Optional Attachment-(2)-23052018
Instrument(s) of creation or modification of charge;-23052018
Form CHG-1-23052018_signed
Optional Attachment-(1)-23052018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180523
List of share holders, debenture holders;-27012018
Directors report as per section 134(3)-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Form AOC-4-27012018_signed
Form MGT-7-27012018_signed
List of share holders, debenture holders;-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016