Company Information

CIN
Status
Date of Incorporation
22 April 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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shivani Suryakant Kadakane
Shivani Suryakant Kadakane
Director/Designated Partner
over 1 year ago
Kunal Vivek Gorhe
Kunal Vivek Gorhe
Director/Designated Partner
over 4 years ago

Past Directors

Anand Ramesh Dawda
Anand Ramesh Dawda
Director
over 7 years ago
Santosh Krishna Mohile
Santosh Krishna Mohile
Director
over 10 years ago
Mohammed Husein Essa Dada
Mohammed Husein Essa Dada
Director
over 10 years ago
Ravishankar Lolaraknath Gupta
Ravishankar Lolaraknath Gupta
Director
over 10 years ago
Vilas Pandurang Unavane
Vilas Pandurang Unavane
Director
over 10 years ago
Amitabh Sureshchandra Shukla
Amitabh Sureshchandra Shukla
Director
over 10 years ago
Prahlad Genba Gaikwad
Prahlad Genba Gaikwad
Director
over 20 years ago

Charges

28 September 2022
Others
0
28 September 2022
Others
0

Documents

Form ADT-3-10112020_signed
Resignation letter-10112020
Notice of resignation;-28102020
Optional Attachment-(1)-28102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020
Evidence of cessation;-28102020
Form DIR-12-28102020_signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-10112019_signed
Copy of written consent given by auditor-05112019
Copy of resolution passed by the company-05112019
Copy of the intimation sent by company-05112019
Directors report as per section 134(3)-23052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052018
List of share holders, debenture holders;-23052018
Optional Attachment-(1)-23052018
Form MGT-7-23052018_signed
Form AOC-4-23052018_signed
Directors report as per section 134(3)-13032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032018
List of share holders, debenture holders;-13032018
Form MGT-7-13032018_signed
Form AOC-4-13032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032018
List of share holders, debenture holders;-12032018
Form AOC-4-12032018_signed