Company Information

CIN
Status
Date of Incorporation
11 December 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sunil Rao
Sunil Rao
Director/Designated Partner
almost 6 years ago
Meenakshi Aggarwal Gupta
Meenakshi Aggarwal Gupta
Director/Designated Partner
almost 6 years ago
Shailesh Pandurang Tamgadge
Shailesh Pandurang Tamgadge
Director
almost 22 years ago

Past Directors

Ujwal Pandurang Tamgadge
Ujwal Pandurang Tamgadge
Director
about 6 years ago
Anand Sudhakaran Nair
Anand Sudhakaran Nair
Director
over 16 years ago

Registered Trademarks

4 Am Worldwide 4 Am Worldwide Advertising

[Class : 35] Advertising / Publicity; Advertising Agency Services / Publicity Agency Services; Production Of Advertising Films; Business Management And Organization Consultancy; Business Management Consultancy; Business Organization Consultancy; Business Research; Advisory Services For Business Management; Professional Business Consultancy; Consultancy Regarding Advertising ...

Documents

Form MGT-7-16102020_signed
List of share holders, debenture holders;-15102020
Form AOC-4-15102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Directors report as per section 134(3)-14102020
Form DPT-3-22052020-signed
Form DIR-12-01042020_signed
Evidence of cessation;-31032020
Notice of resignation;-31032020
Form INC-22-20032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032020
Copies of the utility bills as mentioned above (not older than two months)-20032020
Copy of board resolution authorizing giving of notice-20032020
Form DIR-12-18032020_signed
Evidence of cessation;-17032020
Notice of resignation;-17032020
Form DIR-12-16032020_signed
Optional Attachment-(2)-14032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032020
Optional Attachment-(1)-14032020
Optional Attachment-(4)-14032020
Optional Attachment-(3)-14032020
Form DIR-12-24022020-signed
Optional Attachment-(1)-05122019
Evidence of cessation;-05122019
Optional Attachment-(4)-05122019
Optional Attachment-(2)-05122019
Optional Attachment-(3)-05122019
Form DIR-12-20112019_signed
Evidence of cessation;-14112019