Company Information

CIN
Status
Date of Incorporation
01 May 2012
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Recorded Media Publishing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
92,907,380
Authorised Capital
95,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dilip Kumar Choudhary
Dilip Kumar Choudhary
Director/Designated Partner
over 6 years ago
Ashok Pareek
Ashok Pareek
Director
over 10 years ago
Pratap Singh Lodha
Pratap Singh Lodha
Director
over 12 years ago

Past Directors

Ratika Khandelwal
Ratika Khandelwal
Company Secretary
over 5 years ago
Shyam Sharma
Shyam Sharma
Additional Director
almost 7 years ago
Prashant Suroliya
Prashant Suroliya
Additional Director
about 9 years ago
Gautam Kaluchand Sanghvi
Gautam Kaluchand Sanghvi
Additional Director
over 9 years ago
Ramesh Meghraj Jain
Ramesh Meghraj Jain
Additional Director
almost 10 years ago
Anil Lodha
Anil Lodha
Director
over 12 years ago

Charges

0
12 January 2018
Punjab National Bank
40 Lak
12 January 2018
Others
0
12 January 2018
Others
0
12 January 2018
Others
0

Documents

Form DPT-3-07102020-signed
Form MSME FORM I-02102020_signed
Evidence of cessation;-03092020
Form DIR-12-03092020_signed
Form DPT-3-18032020-signed
Form INC-28-25022020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-24022020
Form AOC-4(XBRL)-10122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-23112019_signed
Copy of resolution passed by the company-23112019
Copy of written consent given by auditor-23112019
Copy of the intimation sent by company-23112019
Form MSME FORM I-30102019_signed
List of share holders, debenture holders;-17092019
Form MGT-7-17092019_signed
Form INC-22-16092019_signed
Copies of the utility bills as mentioned above (not older than two months)-16092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16092019
Copy of board resolution authorizing giving of notice-16092019
Form DPT-3-05072019
Form PAS-3-21062019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21062019
Copy of Board or Shareholders? resolution-21062019
Letter of the charge holder stating that the amount has been satisfied-19062019
Form CHG-4-19062019_signed
Copy of resolution passed by the company-12062019