Company Information
CIN
Status
Date of Incorporation
12 March 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Narendra Vasantrao Borlepwar
Director/Designated Partner
over 2 years ago
over 2 years ago
Shanta Vasantrao Borlepwar
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Pranjali Narendra Borlepwar
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 35] Advertising Agency
Charges
25 June 2019
Bank Of Maharashtra
10 Lak
25 June 2019
Others
0
25 June 2019
Others
0
25 June 2019
Others
0
Documents
Form DPT-3-01062020-signed
Form AOC-4-11112019_signed
Form MGT-7-09112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form CHG-1-03072019_signed
Instrument(s) of creation or modification of charge;-03072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190703
Form DPT-3-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Form AOC-4-10102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102017
List of share holders, debenture holders;-29102017
Directors report as per section 134(3)-29102017
Form DIR-12-29102017_signed
Form AOC-4-29102017_signed
Form MGT-7-29102017_signed
Notice of resignation;-19082017
Form DIR-12-19082017_signed
Evidence of cessation;-19082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082017
Letter of appointment;-18082017
Form DIR-12-18082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Directors report as per section 134(3)-01112016
Form MGT-7-01112016_signed
