Company Information

CIN
Status
Date of Incorporation
26 October 1988
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
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohan Shyam Ramanna
Rohan Shyam Ramanna
Director/Designated Partner
over 8 years ago
Shyam Raja Ramanna
Shyam Raja Ramanna
Director
over 28 years ago
Seemha Shyam Ramanna
Seemha Shyam Ramanna
Director
over 28 years ago

Past Directors

Reena Ashok
Reena Ashok
Director
almost 35 years ago

Documents

Form DPT-3-28092020-signed
Form AOC-4-15122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
Directors report as per section 134(3)-29032019
List of share holders, debenture holders;-29032019
Form MGT-7-29032019_signed
Form AOC-4-29032019_signed
Form AOC-4-05042018_signed
Form MGT-7-05042018_signed
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018
Optional Attachment-(1)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form 23ACA-09062017_signed
Form 23AC-09062017_signed
Optional Attachment-(1)-07062017
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-07062017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-07062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062017
Directors report as per section 134(3)-07062017
Form AOC-4-07062017_signed
Form 23ACA-01062017_signed
Form 23AC-01062017_signed
Optional Attachment-(1)-30052017
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-30052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30052017