Company Information
CIN
Status
Date of Incorporation
19 April 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Kabeer Kireet Khurana
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Tehzeeb Kireet Khurana
Director/Designated Partner
over 21 years ago
over 21 years ago
Kireet Bhimsain Khurana
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Raagii Ashish Bhatnagar
Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 16] Advertisement And Promotional Materials (Printed), Printed Publications, Magazines, Stationery, Hoardings, Brochures, Books, Printed Matters, Pamphlets, Visiting Cards Concerning Media Software, Animation And Related.
Charges
27 December 2012
Indian Bank
45 Lak
27 December 2012
Indian Bank
0
27 December 2012
Indian Bank
0
27 December 2012
Indian Bank
0
Documents
Form MGT-7-27122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-16122019_signed
Form AOC-4 additional attachment-16122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29112019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form AOC-4-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form ADT-1-10122017_signed
Form AOC-4-01122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4 additional attachment-30112017
Copy of resolution passed by the company-24112017
Copy of the intimation sent by company-24112017
Copy of written consent given by auditor-24112017
Letter of appointment;-01072017
Form DIR-12-01072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072017
Form AOC-4-041215.OCT
Form MGT-7-031215.OCT
Form23AC-310115 for the FY ending on-310314.OCT
FormSchV-310115 for the FY ending on-310314.OCT
