Company Information
CIN
Status
Date of Incorporation
05 October 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sapna Sachin Jain
Director
over 2 years ago
over 2 years ago
Richa Vardan Bora
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 35] Advertising Services Especially In
Form Of Placard, Poster, Signboard,
Hoarding, Electronic Billboard Advertising;
Rental Of Billboards, Rental Of Advertising
Billboards, Rental Of Digital Billboards
[Advertising Boards], Sponsorship
Advertising, Advertising Consultancy,
Rental Of Advertising Space, Advertising
Research, Analysis And Planning, Provision
...
Documents
Form DPT-3-21052020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Form AOC-4-02112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-26062019
Form INC-22-16032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032019
Copies of the utility bills as mentioned above (not older than two months)-16032019
List of share holders, debenture holders;-13102018
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Form MGT-14-11082018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180811
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082018
Altered memorandum of association-06082018
List of share holders, debenture holders;-08112017
Directors report as per section 134(3)-08112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017
Form AOC-4-08112017_signed
Form MGT-7-08112017_signed
Form MGT-7-13012017_signed
Directors report as per section 134(3)-12012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012017
