Company Information
CIN
Status
Date of Incorporation
09 November 2000
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 September 2018
Paid Up Capital
100,200
Authorised Capital
500,000
Directors
Nayan Mohanbhai Patel
Director
about 25 years ago
about 25 years ago
Past Directors
Kartik Mohanbhai Patel
Director
about 25 years ago
about 25 years ago
Vishal Nayan Patel
Director
about 25 years ago
about 25 years ago
Registered Trademarks
[Class : 35] Advertising; Business Management; Business Administration; Office Functions In Relation To Advertising Agency
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 35] Advertising; Business Management; Business Administration; Office Functions In Relation To Advertising Agency
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 16] Software, Publications, Manuals, Stationary, Computer Related Stationary, Design Layouts And Customer Support Literature.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form ADT-1-01032019_signed
Form MGT-14-27022019_signed
Copy of resolution passed by the company-27022019
Copy of the intimation sent by company-27022019
Copy of written consent given by auditor-27022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022019
Form ADT-3-05022019_signed
Resignation letter-05022019
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Form AOC-4-24102016_signed
Form MGT-7-24102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
List of share holders, debenture holders;-21102016
Form AOC-4-061115.OCT
Form MGT-7-021115.OCT
-161114.OCT
Form23AC-171014 for the FY ending on-310314.OCT
FormSchV-091014 for the FY ending on-310314.OCT
Form MGT-14-310814.OCT
Copy of resolution-260814.PDF
