Company Information
CIN
Status
Date of Incorporation
21 May 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Deepam Yogi
Director
over 2 years ago
over 2 years ago
Meenakshi Menon
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Lynn Antoinette Desouza
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Rabel Sachu Advani
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 35] Advertising; Direct Mail Advertising; Dissemination Of Advertising Matter; Organization Of Exhibitions For Commercial Or Advertising Purposes; Layout Services For Advertising Purposes; Marketing Research; Arranging Modells For Sales Promotion; On Line Advertising On A Computer Network; Outdoor Advertising; Production Of Advertising Films; Publicity; Radio Advert...
[Class : 35] Advertising; Direct Mail Advertising; Dissemination Of Advertising Matter; Organization Of Exhibitions For Commercial Or Advertising Purposes; Layout Services For Advertising Purposes; Marketing Research; Arranging Modells For Sales Promotion; On Line Advertising On A Computer Network; Outdoor Advertising; Production Of Advertising Films; Publicity; Radio Advert...
Documents
Form DPT-3-17092020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form ADT-1-19122018_signed
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Copy of resolution passed by the company-18122018
Copy of the intimation sent by company-18122018
Copy of written consent given by auditor-18122018
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form ADT-1-25012018_signed
Copy of the intimation sent by company-25012018
Copy of resolution passed by the company-25012018
Copy of written consent given by auditor-25012018
Copy of the intimation sent by company-20012018
Copy of written consent given by auditor-20012018
Copy of resolution passed by the company-20012018
Form AOC-4-02012018_signed
Form MGT-7-02012018_signed
List of share holders, debenture holders;-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form INC-22-16022017_signed
Copies of the utility bills as mentioned above (not older than two months)-16022017
Optional Attachment-(1)-16022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16022017
