Company Information
CIN
Status
Date of Incorporation
23 September 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Dhritish Niranjan Ghoshal
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Subhash Chandrra
Director/Designated Partner
over 2 years ago
over 2 years ago
Daisuke Hara
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Hideaki Sato .
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Wei Chun Chu
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kosuke Kataoka
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajeev Pravinsinh Chudasama
Director/Designated Partner
about 23 years ago
about 23 years ago
Pawan Vinaykumar Shourie
Director
about 23 years ago
about 23 years ago
Past Directors
Roma Rajeev Chudasama
Director
about 23 years ago
about 23 years ago
Registered Trademarks
[Class : 35] Advertising Agency Services
[Class : 35] Advertising Agency Services
Documents
Form DPT-3-02012021_signed
Form DPT-3-06102020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-27072019
Optional Attachment-(1)-27072019
Form ADT-1-10062019_signed
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Form INC-22-19042019_signed
Copy of board resolution authorizing giving of notice-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Optional Attachment-(1)-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Form AOC-4-01042019_signed
Form MGT-7-01042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
Directors report as per section 134(3)-29032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29032019
List of share holders, debenture holders;-29032019
Form AOC-4-29122017_signed
Directors report as per section 134(3)-28122017
