Company Information

CIN
Status
Date of Incorporation
15 March 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
183,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yash Nikhil Merchant
Yash Nikhil Merchant
Director/Designated Partner
over 1 year ago
Haresh Anantrai Jhaveri
Haresh Anantrai Jhaveri
Director/Designated Partner
almost 2 years ago

Past Directors

Mehool Rasik Parekh
Mehool Rasik Parekh
Director
over 12 years ago
Puneet Pansari .
Puneet Pansari .
Additional Director
about 14 years ago
Pradeep Narottam Yagnik
Pradeep Narottam Yagnik
Director
almost 20 years ago

Documents

Form INC-28-15042019-signed
Optional Attachment-(2)-29032019
Optional Attachment-(3)-29032019
Optional Attachment-(1)-29032019
Copy of court order or NCLT or CLB or order by any other competent authority.-29032019
Form DIR-12-15112018_signed
Form DIR-12-12112018-signed
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
List of share holders, debenture holders;-01102018
Optional Attachment-(1)-30072018
Evidence of cessation;-30072018
Optional Attachment-(1)-26032018
Interest in other entities;-26032018
Form DIR-12-26032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032018
Declaration by first director-26032018
Directors report as per section 134(3)-19012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
Form AOC-4-19012018_signed
Form ADT-1-11012018_signed
Copy of the intimation sent by company-11012018
Copy of resolution passed by the company-11012018
Copy of written consent given by auditor-11012018
Form MGT-7-16112017_signed
List of share holders, debenture holders;-13112017
Copy of board resolution authorizing giving of notice-24042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042017