Company Information

CIN
Status
Date of Incorporation
11 October 1995
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
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aadore Dalmia Sayani
Aadore Dalmia Sayani
Director
over 1 year ago
Siraj Ayesha Sayani
Siraj Ayesha Sayani
Director
over 1 year ago
Sumantra Subhas Ghosal
Sumantra Subhas Ghosal
Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-14052019_signed
Copy of written consent given by auditor-14052019
Directors report as per section 134(3)-14052019
List of share holders, debenture holders;-14052019
Copy of the intimation sent by company-14052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052019
Copy of resolution passed by the company-14052019
Form MGT-7-14052019_signed
Form AOC-4-14052019_signed
List of share holders, debenture holders;-25102017
Form MGT-7-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
List of share holders, debenture holders;-23122016
Directors report as per section 134(3)-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Form AOC-4-23122016_signed
Form MGT-7-23122016_signed
Form MGT-7-241115.OCT
Form AOC-4-221115.OCT