Company Information
CIN
Status
Date of Incorporation
11 April 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Mayur Milan
Director
almost 3 years ago
almost 3 years ago
Shoebahmed Latif Shaikh
Director
about 11 years ago
about 11 years ago
Minal D'rozario
Director
almost 15 years ago
almost 15 years ago
Past Directors
Aniruddha Atul Bhagwat
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 35] Public Relations Agency Services, Advertising Agency Services, Promoting Sports Competitions And Events Of Others, Preparation Of Custom Advertisements And Custom Promotional Products For Others, Preparing And Placing Advertisements For Others, Preparing Audiovisual Presentations For Use In Advertising, Preparing Promotional And Merchandising Material For Others...
Documents
Form DPT-3-17092020-signed
Auditor?s certificate-12092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form AOC - 4 CFS-29112019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112019
Form AOC-4-09112019_signed
Form DPT-3-06112019-signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-17072019
Form AOC-4-16012019_signed
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
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;-29122018
Form MGT-7-29122018_signed
Form ADT-1-15112018_signed
Copy of resolution passed by the company-15112018
Optional Attachment-(1)-15112018
Copy of written consent given by auditor-15112018
Form DIR-12-30062018_signed
