Company Information
CIN
Status
Date of Incorporation
31 January 1976
Listing Status
Listed
State
Mumbai
ROC
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
175,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Hansaben Madhukant Vaishnav
Director
over 5 years ago
over 5 years ago
Utpal Madhukant Vaishnav
Director
over 5 years ago
over 5 years ago
Charges
28 February 1990
The Bank Of Maharashtra
3 Lak
14 April 1979
The Maharashtra
90 Thousand
04 September 1978
The Maharashtra Building
5 Lak
Documents
List of share holders, debenture holders;-19122019
Form DIR-12-19122019_signed
Form MGT-7-19122019_signed
Form AOC-4-02122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019
Evidence of cessation;-04102019
Form DIR-12-04102019_signed
Interest in other entities;-04102019
Notice of resignation;-04102019
Optional Attachment-(1)-04102019
Form ADT-1-30092019_signed
Copy of resolution passed by the company-30092019
Copy of written consent given by auditor-30092019
Copy of the intimation sent by company-30092019
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Form AOC-4-14112017_signed
Form AOC-4-29112016_signed
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016