Company Information
CIN
Status
Date of Incorporation
08 January 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Vinay Sarawgi
Director
almost 16 years ago
almost 16 years ago
Past Directors
Sanjay Laxmi Prasad Pandey
Director
over 7 years ago
over 7 years ago
Monika Sahay
Managing Director
almost 12 years ago
almost 12 years ago
Ashutosh Kumar
Managing Director
almost 15 years ago
almost 15 years ago
Anjuli Vinay Sarawgi
Director
almost 16 years ago
almost 16 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Business Administration, Office Functions
Documents
Form BEN - 2-30122019_signed
Declaration under section 90-27122019
Form AOC-4-14122019_signed
Form MGT-14-12122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122019
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-19072019
Form ADT-1-23032019_signed
Copy of written consent given by auditor-23032019
Copy of resolution passed by the company-23032019
Copy of the intimation sent by company-23032019
Form ADT-3-22032019_signed
Resignation letter-22032019
Form MGT-7-18012019_signed
Form AOC-4-16012019_signed
List of share holders, debenture holders;-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Supplementary or Test audit report under section 143-30062018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30062018
Form AOC - 4 CFS-30062018_signed
Supplementary or Test audit report under section 143-29062018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29062018
