Company Information
CIN
Status
Date of Incorporation
04 April 2005
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
Anish Praful Dalal
Director
over 20 years ago
over 20 years ago
Sujit Sundar Sapkal
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 35] Advertising And Ancillary Services Undertaken To Promote A Particular Product And Includes Event Management And Production, Experimental Marketing, Direct Marketing, Interactive Media, Graphic Designing, Media Buying, 3 D Modeling.
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
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form DPT-3-01072019
Form DPT-3-30062019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-23082018_signed
Form AOC-4-20082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082018
Directors report as per section 134(3)-18082018
List of share holders, debenture holders;-18082018
Form MGT-7-05052017_signed
Form AOC-4-05052017_signed
List of share holders, debenture holders;-02052017
Directors report as per section 134(3)-02052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052017
Copy of Board Resolution-070116.PDF
Form23AC-130115 for the FY ending on-310314.OCT
FormSchV-130115 for the FY ending on-310314.OCT
Copy of Board Resolution-090115.PDF
Copy of Board Resolution-100115.PDF
