Company Information
CIN
Status
Date of Incorporation
10 May 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Yash Ajit Nair
Director/Designated Partner
about 2 years ago
about 2 years ago
Neepa Ajit Nair
Director
about 2 years ago
about 2 years ago
Ajit Bhaskar Nair
Managing Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 35] Advertising And Advertising Agencies; Online Advertising; Promotional Services; Rental Of Advertisement Space And Advertising Material; Advertising Analysis, Research And Consultation; Preparation Of Advertising Campaign; Consultation Services, Namely, Creative And Strategic Consultation Regarding Development And Production Of Marketing Campaigns For Others; A...
[Class : 35] Advertising & Advertising Agenies; Rental Of Advertising Space & Time On Communication Media; Radio & Television Advertising & Commericals; On Line Advertising On A Computer Network; Publicity; Publicity Agencies, Public Relations, Organisation Of Exhibition & Tade Fair For Commerical Or Advertising Purpose; Professional Business Consultancy; Management Assistan...
Charges
23 April 2018
Hdfc Bank Limited
50 Lak
11 April 2009
Hdfc Bank Limited
3 Crore
08 July 2003
Bank Of India
65 Lak
08 July 2003
Bank Of India
65 Lak
15 March 1999
Bank Of India
20 Lak
24 December 1999
Bank Of India
10 Lak
01 July 2003
Bank Of India
50 Lak
15 March 1999
Bank Of India
20 Lak
23 April 2018
Hdfc Bank Limited
0
11 April 2009
Hdfc Bank Limited
0
24 December 1999
Bank Of India
0
01 July 2003
Bank Of India
0
15 March 1999
Bank Of India
0
08 July 2003
Bank Of India
0
08 July 2003
Bank Of India
0
15 March 1999
Bank Of India
0
23 April 2018
Hdfc Bank Limited
0
11 April 2009
Hdfc Bank Limited
0
24 December 1999
Bank Of India
0
01 July 2003
Bank Of India
0
15 March 1999
Bank Of India
0
08 July 2003
Bank Of India
0
08 July 2003
Bank Of India
0
15 March 1999
Bank Of India
0
Documents
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210101
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210101
Instrument(s) of creation or modification of charge;-31122020
Form CHG-1-31122020
Form MSME FORM I-30122020_signed
Form DPT-3-12112020-signed
Form MSME FORM I-05102020_signed
Optional Attachment-(1)-22092020
Form DPT-3-26072020-signed
Form CHG-1-18122019_signed
Optional Attachment-(1)-18122019
Optional Attachment-(2)-18122019
Instrument(s) of creation or modification of charge;-18122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191218
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form MSME FORM I-30102019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
-17102019
Form DPT-3-27062019
Form MSME FORM I-29052019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Directors report as per section 134(3)-30112018
Form AOC-4-30112018_signed
