Company Information
CIN
Status
Date of Incorporation
14 January 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
2,100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Mohammad Ilyas Abdul Ghafoor Shaikh
Director
over 9 years ago
over 9 years ago
Nadeem Haroon Merchant
Director
over 9 years ago
over 9 years ago
Past Directors
Divya Shehzad Merchant
Additional Director
over 16 years ago
over 16 years ago
Valimohamed Ismail Merchant
Director
almost 17 years ago
almost 17 years ago
Rajiv Kumar
Director
over 18 years ago
over 18 years ago
Shehzad Valimohamed Merchant
Director
almost 20 years ago
almost 20 years ago
Charges
16 September 2009
Vijaya Bank
20 Lak
18 March 2009
Vijaya Bank
90 Lak
10 November 2009
Vijaya Bank
1 Crore
25 April 2006
Canara Bank
48 Lak
10 November 2009
Vijaya Bank
0
25 April 2006
Canara Bank
0
16 September 2009
Vijaya Bank
0
18 March 2009
Vijaya Bank
0
10 November 2009
Vijaya Bank
0
25 April 2006
Canara Bank
0
16 September 2009
Vijaya Bank
0
18 March 2009
Vijaya Bank
0
10 November 2009
Vijaya Bank
0
25 April 2006
Canara Bank
0
16 September 2009
Vijaya Bank
0
18 March 2009
Vijaya Bank
0
Documents
Form DPT-3-24092020-signed
Form DPT-3-30062019
Form CHG-4-08062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190608
Letter of the charge holder stating that the amount has been satisfied-05062019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Optional Attachment-(1)-19042019
Copy of resolution passed by the company-19042019
Form AOC-4-09012019_signed
List of share holders, debenture holders;-08012019
Directors report as per section 134(3)-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Form MGT-7-08012019_signed
Form AOC-4-27022018_signed
Directors report as per section 134(3)-23022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
Form MGT-7-10022018_signed
List of share holders, debenture holders;-09022018
Form MGT-7-27022017_signed
Form AOC-4-27022017_signed
Directors report as per section 134(3)-25022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022017
List of share holders, debenture holders;-25022017
List of share holders, debenture holders;-23022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022017
Directors report as per section 134(3)-23022017
Form MGT-7-23022017_signed
Form AOC-4-23022017_signed
Copies of the utility bills as mentioned above (not older than two months)-01122016