Company Information
CIN
Status
Date of Incorporation
04 July 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Maneck Eruch Davar
Director/Designated Partner
over 1 year ago
over 1 year ago
Anaita Maneck Davar
Director
about 13 years ago
about 13 years ago
Rajesh Chandanmal Jain
Director
about 23 years ago
about 23 years ago
Past Directors
Mahendra Kumar Arora
Director
about 23 years ago
about 23 years ago
Mukund Balkrishna Beriwala
Director
over 23 years ago
over 23 years ago
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-24122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form BEN - 2-16082019_signed
Declaration under section 90-09082019
List of share holders, debenture holders;-14122018
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Form AOC-4-17102017_signed
Form MGT-7-17102017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102017
Directors report as per section 134(3)-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
List of share holders, debenture holders;-10102017
Form AOC-4-26112016_signed
Form AOC-4 additional attachment-26112016_signed
Form MGT-7-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-25112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112016
Optional Attachment-(1)-24112016
List of share holders, debenture holders;-24112016
Form INC-22-090216.OCT
Form AOC-4-120116.OCT
Form MGT-7-291215.OCT
Form ADT-1-031115.OCT