Company Information
CIN
Status
Date of Incorporation
16 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Sumeer Hardayal Mathur
Director/Designated Partner
over 2 years ago
over 2 years ago
William Vaz
Director/Designated Partner
over 2 years ago
over 2 years ago
Yogesh Kaushik
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Asha Rajai Suvarna
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Amit Wadhwa
Director/Designated Partner
about 4 years ago
about 4 years ago
Sidharth Rao
Additional Director
about 4 years ago
about 4 years ago
Past Directors
Heeru Bharatkumar Dingra
Additional Director
almost 4 years ago
almost 4 years ago
Ashish Bhasin
Additional Director
over 4 years ago
over 4 years ago
Nicholas Paul Rey
Nominee Director
about 13 years ago
about 13 years ago
Koichi Fukumoto
Nominee Director
about 13 years ago
about 13 years ago
Santosh Kashinath Padhi
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 35] Services Such As Advertising Agency; Promotion Of Services Related To The Field Of Advertising And Publicity, Advertising Thru Media, Television, Films, Ad Film, Radio And Online Advertising, Retail Web Sites, All Being Services Included In Class 35.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form MSME FORM I-03042021_signed
Form MSME FORM I-09012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Approval letter of extension of financial year of AGM-29122020
Form AOC-4(XBRL)-29122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112020
Form DIR-12-02112020_signed
Interest in other entities;-02112020
Optional Attachment-(1)-02112020
Optional Attachment-(1)-26092020
Approval letter for extension of AGM;-26092020
List of share holders, debenture holders;-26092020
Form MGT-7-26092020_signed
Form DPT-3-18092020-signed
Form MGT-14-15042020_signed
Optional Attachment-(1)-15042020
Optional Attachment-(3)-15042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042020
Optional Attachment-(2)-15042020
Form INC-22-18032020_signed
Copies of the utility bills as mentioned above (not older than two months)-18032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032020
Copy of board resolution authorizing giving of notice-18032020
Optional Attachment-(1)-18032020
Form DPT-3-22072019
Approval letter for extension of AGM;-28012019
List of share holders, debenture holders;-28012019
Form MGT-7-28012019_signed
Approval letter of extension of financial year of AGM-14012019
Form AOC-4(XBRL)-14012019_signed
