Company Information
CIN
Status
Date of Incorporation
18 April 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vijayinder Kaur Sudan
Director
over 12 years ago
over 12 years ago
Pankaj Acharya
Director
over 17 years ago
over 17 years ago
Pushpinder Sadhu Singh
Director
over 17 years ago
over 17 years ago
Charges
15 November 2011
Citibank N. A.
75 Lak
29 September 2010
Citibank N. A.
3 Crore
15 November 2011
Citibank N. A.
0
29 September 2010
Citibank N. A.
0
15 November 2011
Citibank N. A.
0
29 September 2010
Citibank N. A.
0
15 November 2011
Citibank N. A.
0
29 September 2010
Citibank N. A.
0
Documents
Form ADT-1-20102020_signed
Copy of resolution passed by the company-16102020
Copy of written consent given by auditor-16102020
Optional Attachment-(1)-16102020
Copy of the intimation sent by company-16102020
Form ADT-3-12102020_signed
Resignation letter-03102020
Form MGT-7-13012020_signed
Form AOC-4-13012020_signed
List of share holders, debenture holders;-07012020
Directors report as per section 134(3)-07012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-11062018_signed
Form MGT-7-11062018_signed
List of share holders, debenture holders;-09062018
Directors report as per section 134(3)-09062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062018
Form AOC-4-03032018_signed
Form MGT-7-03032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032018