Company Information

CIN
Status
Date of Incorporation
17 January 1995
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
7,177,500
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nandini Chetan Shah
Nandini Chetan Shah
Director/Designated Partner
over 1 year ago
Chetan Popatlal Shah
Chetan Popatlal Shah
Director/Designated Partner
over 2 years ago

Past Directors

Vitesh Chetan Shah
Vitesh Chetan Shah
Director
over 18 years ago

Charges

11 Crore
25 September 2017
Kotak Mahindra Bank Limited
11 Crore
05 January 2005
Dena Bank
3 Crore
16 June 2015
Dena Bank
1 Crore
17 December 2022
Hdfc Bank Limited
0
25 September 2017
Others
0
16 June 2015
Dena Bank
0
05 January 2005
Dena Bank
0
17 December 2022
Hdfc Bank Limited
0
25 September 2017
Others
0
16 June 2015
Dena Bank
0
05 January 2005
Dena Bank
0
17 December 2022
Hdfc Bank Limited
0
25 September 2017
Others
0
16 June 2015
Dena Bank
0
05 January 2005
Dena Bank
0
17 December 2022
Hdfc Bank Limited
0
25 September 2017
Others
0
16 June 2015
Dena Bank
0
05 January 2005
Dena Bank
0
17 December 2022
Hdfc Bank Limited
0
25 September 2017
Others
0
16 June 2015
Dena Bank
0
05 January 2005
Dena Bank
0

Documents

Form DPT-3-12112020-signed
Form CHG-1-20072020_signed
Instrument(s) of creation or modification of charge;-20072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200720
Form CHG-1-14072020_signed
Instrument(s) of creation or modification of charge;-14072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200714
Form CHG-1-29022020_signed
Instrument(s) of creation or modification of charge;-29022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200229
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Copy of MGT-8-18112019
Form DPT-3-30102019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Instrument(s) of creation or modification of charge;-08022019
Form CHG-1-08022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190208
Letter of the charge holder stating that the amount has been satisfied-04022019
Form CHG-4-04022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190204
Form MGT-7-24122018_signed
List of share holders, debenture holders;-22122018
Optional Attachment-(1)-22122018
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form AOC-4-19102018_signed