Company Information

CIN
Status
Date of Incorporation
31 May 1996
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
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Yashvardhan Nayan Momaya
Yashvardhan Nayan Momaya
Director
over 4 years ago
Nandini Nayan Momaya
Nandini Nayan Momaya
Additional Director
over 14 years ago
Nayan Vinod Momaya
Nayan Vinod Momaya
Additional Director
over 14 years ago
Chhaya Nirmal Momaya
Chhaya Nirmal Momaya
Director
over 28 years ago
Lilavati Vinod Momaya
Lilavati Vinod Momaya
Director
over 28 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082020
Form DIR-12-14082020_signed
Form ADT-1-12112019_signed
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Optional Attachment-(1)-06112019
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
Optional Attachment-(2)-06112019
Copy of resolution passed by the company-02112019
-02112019
Copy of the intimation sent by company-02112019
Copy of written consent given by auditor-02112019
Form DPT-3-27062019
Form MGT-7-08032019_signed
Form AOC-4-08032019_signed
List of share holders, debenture holders;-02032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032019
Directors report as per section 134(3)-02032019
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
List of share holders, debenture holders;-17112017
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
List of share holders, debenture holders;-04112016
Form MGT-7-04112016_signed
Optional Attachment-(2)-26102016
Optional Attachment-(1)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016