Company Information
CIN
Status
Date of Incorporation
30 December 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,048,000
Authorised Capital
11,100,000
Directors
Madhulika Jagdale
Director/Designated Partner
about 17 years ago
about 17 years ago
Rohan Ashok Jagdale
Individual Promoter
about 17 years ago
about 17 years ago
Past Directors
Govind Jethmal Verma
Director
over 7 years ago
over 7 years ago
Suman Agarwal
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 35] Advertising On Print Media, Electronic Media, Television And Other Advertising Services Included In Class 35[Class : 38] News And Television Broadcast, Television And Broadcast Industry Services Included In Class 38
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 DPT-3-24092020-signed
Evidence of cessation;-06032020
Notice of resignation;-06032020
Form DIR-12-06032020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-22122019
Form AOC-4-07122019_signed
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
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form INC-22-09072019_signed
Copies of the utility bills as mentioned above (not older than two months)-09072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09072019
Copy of board resolution authorizing giving of notice-09072019
Form DPT-3-30062019
Evidence of cessation;-15052019
Notice of resignation;-15052019
Form DIR-12-15052019_signed
Form ADT-1-06052019_signed
Optional Attachment-(1)-06052019
Copy of written consent given by auditor-06052019
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-30062018_signed
