Company Information

CIN
Status
Date of Incorporation
04 January 2000
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Amit Arvindbhai Desai
Amit Arvindbhai Desai
Managing Director
over 2 years ago
Pinky Amit Desai
Pinky Amit Desai
Director
over 25 years ago

Registered Trademarks

Device Of Boy Metieta Advertising

[Class : 35] Advertising Business, Business Management, Business Administration, Office Functions In Class 35.

Marshmallow With M Logo Metieta Advertising

[Class : 35] Advertising Business, Business Management, Business Administration, Office Functions In Class 35.

Charges

25 Lak
22 October 2007
Hdfc Bank Limited
25 Lak
18 February 2022
Others
0
22 October 2007
Hdfc Bank Limited
0
18 February 2022
Others
0
22 October 2007
Hdfc Bank Limited
0

Documents

Form DPT-3-09012020-signed
Form MGT-7-14122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-24112017_signed
Form AOC-4-23112017_signed
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form MGT-7-28112016_signed
Form AOC-4-28112016_signed
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Optional Attachment-(1)-26112016
Form MGT-7-011215.OCT
Form AOC-4-281115.OCT
Form ADT-1-271115.OCT
Form23AC-281214 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
-301014.OCT
Form MGT-14-151014.OCT
Copy of resolution-041014.PDF