Company Information

CIN
Status
Date of Incorporation
27 January 2004
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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ganesh Guddappa Rai
Ganesh Guddappa Rai
Director/Designated Partner
over 1 year ago
Pavithra Ganesh Rai
Pavithra Ganesh Rai
Director/Designated Partner
over 1 year ago

Past Directors

Perinkotukuruchi Anantharaman .
Perinkotukuruchi Anantharaman .
Director
almost 21 years ago

Charges

9 Lak
16 March 2018
Svc Co-operative Bank Limited
5 Lak
05 December 2008
The Shamrao Vithal Co-op. Bank Ltd.
4 Lak
16 March 2018
Others
0
05 December 2008
The Shamrao Vithal Co-op. Bank Ltd.
0
16 March 2018
Others
0
05 December 2008
The Shamrao Vithal Co-op. Bank Ltd.
0
16 March 2018
Others
0
05 December 2008
The Shamrao Vithal Co-op. Bank Ltd.
0

Documents

Form DPT-3-09102020-signed
Form DIR-12-16122019_signed
Form DIR-12-12122019_signed
Evidence of cessation;-11122019
Notice of resignation;-11122019
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DIR-11-11112019_signed
Proof of dispatch-05112019
Notice of resignation filed with the company-05112019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Form CHG-1-01112018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181101
Optional Attachment-(1)-02082018
Optional Attachment-(2)-02082018
Instrument(s) of creation or modification of charge;-02082018
Copy of written consent given by auditor-05022018