Company Information

CIN
Status
Date of Incorporation
01 July 1991
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
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kalpesh Rameshchandra Khokhani
Kalpesh Rameshchandra Khokhani
Director
almost 2 years ago
Jitesh Rameshchandra Khokhani
Jitesh Rameshchandra Khokhani
Director/Designated Partner
almost 2 years ago

Past Directors

Snehlata Ramesh Khokhani
Snehlata Ramesh Khokhani
Director
over 28 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-10122018_signed
List of share holders, debenture holders;-03122018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-04062018
Form DIR-12-04062018_signed
Evidence of cessation;-04062018
Interest in other entities;-02062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062018
Form AOC-4-05122017_signed
Form MGT-7-04122017_signed
Directors report as per section 134(3)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Directors report as per section 134(3)-02122016
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016
Form AOC-4-19112016_signed
Directors report as per section 134(3)-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016