Company Information

CIN
Status
Date of Incorporation
28 April 2005
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
110,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandeep Sharadrao Rahitkar
Sandeep Sharadrao Rahitkar
Director/Designated Partner
over 1 year ago
Ravina Kohli
Ravina Kohli
Director
over 19 years ago

Past Directors

Rajeev Sharma
Rajeev Sharma
Director
over 18 years ago

Documents

Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form ADT-1-23102019_signed
-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-08052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052019
Copy of board resolution authorizing giving of notice-08052019
Copies of the utility bills as mentioned above (not older than two months)-08052019
Form AOC-4-21012019_signed
Form MGT-7-21012019_signed
List of share holders, debenture holders;-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Directors report as per section 134(3)-18012019
Directors report as per section 134(3)-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
List of share holders, debenture holders;-26032018
Form MGT-7-26032018_signed
Form AOC-4-26032018_signed
Form DIR-12-23032018_signed
Form AOC-4-06102017_signed
List of share holders, debenture holders;-21092017
Directors report as per section 134(3)-21092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092017
Form MGT-7-21092017_signed
Form AOC-4-21092017_signed