Company Information

CIN
Status
Date of Incorporation
13 February 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rekha Nigam
Rekha Nigam
Director
over 1 year ago
Prabha Prabhu
Prabha Prabhu
Director/Designated Partner
almost 2 years ago

Past Directors

Nisha Rambhavan Verma
Nisha Rambhavan Verma
Additional Director
about 8 years ago
Saroj Bajpai
Saroj Bajpai
Director
about 30 years ago

Documents

Form STK-2-19012021-signed
Form MGT-14-24032018_signed
Optional Attachment-(1)-24032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24032018
-24032018
Form MGT-7-08122017_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form DIR-12-26112017_signed
Optional Attachment-(1)-14032017
Notice of resignation;-14032017
Letter of appointment;-14032017
Interest in other entities;-14032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032017
Evidence of cessation;-14032017
Form DIR-12-14032017_signed
List of share holders, debenture holders;-27092016
Directors report as per section 134(3)-27092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092016
Form MGT-7-27092016_signed
Form AOC-4-27092016_signed
Form MGT-7-051115.OCT
Form AOC-4-311015.OCT
Optional Attachment 5-080914.PDF
Optional Attachment 4-080914.PDF
Optional Attachment 3-080914.PDF
Optional Attachment 2-080914.PDF
Optional Attachment 1-080914.PDF