Company Information

CIN
Status
Date of Incorporation
13 May 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
8,235,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Floyd Neri Fernandes
Floyd Neri Fernandes
Director
about 11 years ago
Brian Joseph Almeida
Brian Joseph Almeida
Director/Designated Partner
over 20 years ago

Past Directors

Leena Vivek Basrur
Leena Vivek Basrur
Director
over 20 years ago

Documents

Form STK-2-24082021-signed
Optional Attachment-(2)-11122019
-11122019
Optional Attachment-(4)-11122019
Optional Attachment-(3)-11122019
Optional Attachment-(1)-11122019
Optional Attachment-(4)-05122019
Optional Attachment-(2)-05122019
-05122019
Optional Attachment-(1)-05122019
Optional Attachment-(3)-05122019
Optional Attachment-(4)-20042019
Optional Attachment-(1)-20042019
Optional Attachment-(2)-20042019
-20042019
Optional Attachment-(3)-20042019
Form INC-22-19022019_signed
Copy of board resolution authorizing giving of notice-19022019
Optional Attachment-(1)-19022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19022019
Copies of the utility bills as mentioned above (not older than two months)-19022019
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017