Company Information

CIN
Status
Date of Incorporation
16 April 2001
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
27 September 2016
Paid Up Capital
1,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Sagar Jayeshbhai Patel
Sagar Jayeshbhai Patel
Director
over 10 years ago
Urvashiben Jayeshbhai Patel
Urvashiben Jayeshbhai Patel
Managing Director
over 10 years ago
Jayeshbhai Mansukhlal Patel
Jayeshbhai Mansukhlal Patel
Director
over 10 years ago
Harshal Rameshbhai Patel
Harshal Rameshbhai Patel
Director
almost 14 years ago
Falguniben Rameshbhai Patel
Falguniben Rameshbhai Patel
Director
almost 16 years ago

Charges

0
18 January 2013
Icici Bank Limited
45 Lak
10 March 2014
Model Co-op Bank Ltd
36 Lak
10 March 2014
Model Co-op Bank Ltd
0
18 January 2013
Icici Bank Limited
0
10 March 2014
Model Co-op Bank Ltd
0
18 January 2013
Icici Bank Limited
0
10 March 2014
Model Co-op Bank Ltd
0
18 January 2013
Icici Bank Limited
0

Documents

Form MGT-14-10012017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012017
Letter of the charge holder stating that the amount has been satisfied-09122016
Form CHG-4-09122016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20161209
Supplementary or Test audit report under section 143-03122016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03122016
Form AOC - 4 CFS-03122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
List of share holders, debenture holders;-24112016
Optional Attachment-(1)-24112016
Form AOC-4-24112016_signed
Form MGT-7-24112016_signed
Letter of the charge holder-290116.PDF
Form CHG-4-290116.OCT
Memorandum of satisfaction of Charge-290116.PDF
Form AOC-4-051115.OCT
Form MGT-7-281015.OCT
Form MGT-14-141114.OCT
Copy of resolution-121114.PDF
-131114.OCT
Form23AC-121114 for the FY ending on-310314.OCT
Form66-121114 for the FY ending on-310314.OCT
FormSchV-121114 for the FY ending on-310314.OCT
Form MGT-14-290714.OCT
Copy of resolution-290614.PDF
Form DIR-12-210514.OCT
Optional Attachment 2-200514.PDF