Company Information

CIN
Status
Date of Incorporation
09 May 2007
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
1,324,780
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sanjeev Singhai
Sanjeev Singhai
Director/Designated Partner
almost 2 years ago
Mitil Rajnikant Chokshi
Mitil Rajnikant Chokshi
Director
almost 2 years ago
Stephen B Cragg
Stephen B Cragg
Managing Director
over 17 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_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 ADT-1-20112019_signed
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-14112019
Copy of the intimation sent by company-14112019
Form ADT-1-07062019_signed
Optional Attachment-(1)-07062019
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Optional Attachment-(1)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form MGT-7-10122017_signed
Optional Attachment-(1)-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Directors report as per section 134(3)-07122017
Form AOC-4-07122017_signed
List of share holders, debenture holders;-28112017
Form PAS-3-19052017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19052017
Copy of Board or Shareholders? resolution-19052017
Form INC-22-10042017_signed
Copies of the utility bills as mentioned above (not older than two months)-10042017