Company Information
CIN
Status
Date of Incorporation
14 November 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Neerav Viren Vora
Director/Designated Partner
about 24 years ago
about 24 years ago
Payal Bimal Vora
Director
about 24 years ago
about 24 years ago
Bimal Viren Vora
Director
about 24 years ago
about 24 years ago
Documents
Form DPT-3-07012020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-30112019
Form AOC-4-22112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
List of share holders, debenture holders;-14122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Form ADT-1-05012018_signed
Copy of written consent given by auditor-05012018
Copy of the intimation sent by company-05012018
Copy of resolution passed by the company-05012018
Form MGT-7-04122017_signed
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016
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
Form AOC-4-26112016_signed
Form ADT-1-12112016_signed
Copy of written consent given by auditor-12112016
Copy of the intimation sent by company-12112016