Company Information
CIN
Status
Date of Incorporation
15 September 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
520,630
Authorised Capital
2,000,000
Directors
Harshawardhan Mohan Mardikar
Director
about 19 years ago
about 19 years ago
Past Directors
Ketan Mukund Paithankar
Director
about 10 years ago
about 10 years ago
Prateek Vinod Chandrayan
Director
about 10 years ago
about 10 years ago
Rajyashree Anand Kshirasagar
Additional Director
over 10 years ago
over 10 years ago
Nitin Balkrishna Bodhale
Additional Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 35] Advertising, Television Commercial, Television Advertising
[Class : 35] Advertising, Television Advertising, Television Commercials
Documents
Form DPT-3-06102020-signed
Notice of resignation;-09092020
Form DIR-12-09092020_signed
Evidence of cessation;-09092020
Optional Attachment-(1)-09092020
Form AOC-4-28022020_signed
Form MGT-7-28022020_signed
Directors report as per section 134(3)-22022020
List of share holders, debenture holders;-22022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022020
Form ADT-1-13012020_signed
Optional Attachment-(1)-13012020
Copy of written consent given by auditor-13012020
Copy of resolution passed by the company-13012020
Form DPT-3-25072019
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Directors report as per section 134(3)-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
List of share holders, debenture holders;-24042018
Form MGT-7-28022017_signed
Form AOC-4-28022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022017
Directors report as per section 134(3)-22022017
List of share holders, debenture holders;-22022017
