Company Information
CIN
Status
Date of Incorporation
29 March 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000
Directors
Sudhir Chhotalal Shah
Director
over 2 years ago
over 2 years ago
Mona Sudhir Shah
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software
[Class : 35] Advertising, Business Management, Business Administration, Office Functions, Organization Of Exhibitions For Commercial Or Advertising Purposes, Organization Of Trade Fairs For Commercial Or Advertising Purposes, Business Analysis, Research And Information Services, Marketing And Promotional Consultancy, Advisory And Assistance Services, Commerciai Trading And C...
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software
View +20 more Brands for Mediamandi International Private Limited.
Documents
List of share holders, debenture holders;-11122019
Form MGT-7-11122019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form AOC-4-18112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-15112016
Directors report as per section 134(3)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form AOC-4-15112016_signed
Form MGT-7-15112016_signed
Form MGT-7-181115.OCT
Form AOC-4-061115.OCT
Form ADT-1-301015.OCT
FormSchV-061114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-111014.PDF
