Company Information
CIN
Status
Date of Incorporation
01 March 2011
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Arjun Shyam Parulekar
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Sangram Pralhad Sabnis
Director
almost 14 years ago
almost 14 years ago
Vijay Vishnupant Adhav
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Ashhok Balikkere
Director
almost 14 years ago
almost 14 years ago
Past Directors
Abhay Vijay Bhole
Additional Director
almost 7 years ago
almost 7 years ago
Rupali Sangram Sabnis
Additional Director
almost 7 years ago
almost 7 years ago
Shailesh Gajraj Dhoka
Additional Director
almost 7 years ago
almost 7 years ago
Shivaji Madhavrao Mankar
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 35] Marketing, Distribution And Retail Outlets
Of Apparatus For Recording, Transmission Or
Reproduction Of Sound, Microphones, Loud
Speakers, Headphones" In Class 35
[Class : 9] Apparatus For Recording, Transmission Or Reproduction Of Sound, Microphones, Loud Speakers, Headphones
[Class : 35] Retail And Wholesale Services Relating To Telecommunication Devices And Other Electronic Goods.
Documents
Evidence of cessation;-04022020
Form DIR-12-04022020_signed
Notice of resignation;-04022020
Optional Attachment-(1)-04022020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form AOC-4-01032019_signed
Form MGT-7-01032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022019
Directors report as per section 134(3)-28022019
List of share holders, debenture holders;-28022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042018
Form DIR-12-19042018_signed
Interest in other entities;-19042018
Optional Attachment-(2)-19042018
Optional Attachment-(1)-19042018
List of share holders, debenture holders;-25112017
Optional Attachment-(2)-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Optional Attachment-(3)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26092017