Company Information
CIN
Status
Date of Incorporation
10 April 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Recorded Media Reproduction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Dibyajyoti Kula Gohain
Director/Designated Partner
about 2 years ago
about 2 years ago
Pankaj Kumar Maskara
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Arvindraj Babulal Semlani
Director
almost 22 years ago
almost 22 years ago
Amit Gupta
Director
almost 22 years ago
almost 22 years ago
Registered Trademarks
[Class : 35] Advertising Of Goods And Services, Commercial Trade Fairs, Organisation Of Exhibition Of Goods, Business Management Assistance, Business Information And Inquiries, Communication Media For Retail Purpose, Distribution Of Samples, Marketing Research, Publicity, Sales Promotion; Advertising By All Medium;
Documents
Form DPT-3-21122020-signed
Form INC-22-01122020_signed
Copies of the utility bills as mentioned above (not older than two months)-27112020
Copy of board resolution authorizing giving of notice-27112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27112020
Form ADT-1-03092020_signed
Copy of written consent given by auditor-03092020
Copy of the intimation sent by company-03092020
Copy of resolution passed by the company-03092020
Evidence of cessation;-06032020
Form DIR-12-06032020_signed
Notice of resignation;-06032020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form AOC-4-30102019_signed
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-19122017_signed
Form MGT-7-19122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
List of share holders, debenture holders;-12122017
Directors report as per section 134(3)-12122017
Form INC-22-01022017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01022017
Copies of the utility bills as mentioned above (not older than two months)-01022017
