Company Information

CIN
Status
Date of Incorporation
17 July 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
70,650,000
Authorised Capital
72,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Naval Phatarphekar
Sunil Naval Phatarphekar
Director
about 19 years ago
Shreecharan Ramdas Nadkarni
Shreecharan Ramdas Nadkarni
Director
over 23 years ago
Arun Nanda
Arun Nanda
Director
over 26 years ago

Past Directors

Amitabh Arun Nanda
Amitabh Arun Nanda
Additional Director
about 3 years ago
Ajit Balakrishnan
Ajit Balakrishnan
Additional Director
over 6 years ago
Caspar Goerdt Werner Schlickum
Caspar Goerdt Werner Schlickum
Director
over 7 years ago
Christopher Bruce Thomson
Christopher Bruce Thomson
Director
over 8 years ago
Aditya Mehrish
Aditya Mehrish
Additional Director
about 9 years ago
Marc Sigle
Marc Sigle
Additional Director
over 9 years ago
Martin Bernard Conneen
Martin Bernard Conneen
Additional Director
over 10 years ago
Mahesh Chauhan
Mahesh Chauhan
Director
over 16 years ago
Ian Arthur Folkes
Ian Arthur Folkes
Director
almost 19 years ago
Rajat Sethi
Rajat Sethi
Whole Time Director
about 19 years ago

Charges

0
25 October 2000
Bank Of Maharashtra
75 Lak
06 July 2008
Bank Of Maharashtra
2 Crore
06 July 2008
Bank Of Maharashtra
0
25 October 2000
Bank Of Maharashtra
0
06 July 2008
Bank Of Maharashtra
0
25 October 2000
Bank Of Maharashtra
0

Documents

Form DPT-3-04012021-signed
Form AOC-4(XBRL)-06112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112020
Form MGT-7-28102020_signed
Optional Attachment-(1)-24102020
List of share holders, debenture holders;-24102020
Auditor?s certificate-28092020
Form DIR-12-04082020_signed
Evidence of cessation;-03082020
Optional Attachment-(1)-03082020
Form INC-22-13072020_signed
Copy of board resolution authorizing giving of notice-11072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11072020
Copies of the utility bills as mentioned above (not older than two months)-11072020
Form DPT-3-15042020-signed
Form DIR-12-12112019_signed
Notice of resignation;-11112019
Evidence of cessation;-11112019
Form MGT-7-05112019_signed
List of share holders, debenture holders;-04112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25092019
Form AOC-4(XBRL)-25092019_signed
Form DIR-12-10092019_signed
Form DPT-3-24062019
Auditor?s certificate-24062019
Form DIR-12-29032019_signed
Optional Attachment-(1)-28032019
Optional Attachment-(2)-28032019
Interest in other entities;-05032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032019