Company Information
CIN
Status
Date of Incorporation
28 July 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 December 2022
Last Annual Meeting
20 April 2023
Paid Up Capital
3,650,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Piyush Indernarayan Pandey
Director/Designated Partner
over 1 year ago
over 1 year ago
Hufrish Percy Birdy
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Vettakorumakankav Ramamurthy Rajesh
Additional Director
about 2 years ago
about 2 years ago
Hephzibah Pathak
Additional Director
about 2 years ago
about 2 years ago
John Michael Kerkham Goodman
Director
over 20 years ago
over 20 years ago
Sulbhanand Nathuram Rane
Director
almost 25 years ago
almost 25 years ago
Registered Trademarks
[Class : 35] Advertising / Publicity, Advertising Agency Services / Publicity Agency Services, Advertising By Mail Order, Production Of Advertising Films, Dissemination Of Advertising Material, Bill Posting / Outdoor Advertising, Consultancy Regarding Advertising Communications Strategy, Design Of Advertising Materials, Direct Mail Advertising, Dissemination Of Advertising M...
Documents
Form MSME FORM I-27102020_signed
Form MSME FORM I-07052020_signed
Form MGT-7-26032020_signed
List of share holders, debenture holders;-24032020
Directors report as per section 134(3)-12032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032020
Supplementary or Test audit report under section 143-12032020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12032020
Optional Attachment-(1)-12032020
Form AOC - 4 CFS-12032020
Form AOC-4-12032020_signed
Form ADT-1-26022020_signed
Copy of resolution passed by the company-25022020
Optional Attachment-(1)-25022020
Copy of written consent given by auditor-25022020
Form INC-22-09092019_signed
Optional Attachment-(1)-09092019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-09092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09092019
Copies of the utility bills as mentioned above (not older than two months)-09092019
Copy of board resolution authorizing giving of notice-09092019
Form MGT-14-01082019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072019
Altered articles of association-04072019
Optional Attachment-(1)-04072019
Optional Attachment-(2)-04072019
Form AOC - 4 CFS-03072019_signed
