Company Information
CIN
Status
Date of Incorporation
06 September 2002
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Television Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sarojdevi Shreevallabh Damani
Director/Designated Partner
over 1 year ago
over 1 year ago
Asha Sushilkumar Agarwal
Director
over 22 years ago
over 22 years ago
Past Directors
Shivangi Shreevallabh Damani
Additional Director
almost 10 years ago
almost 10 years ago
Sarva Shreevallabh Damani
Director
over 13 years ago
over 13 years ago
Sagarmal Jhanwar
Additional Director
about 14 years ago
about 14 years ago
Ajay Jaswantlal Doshi
Director
over 17 years ago
over 17 years ago
Rajesh Ramniklal Doshi
Director
almost 18 years ago
almost 18 years ago
Shreevallabh Damani
Director
over 18 years ago
over 18 years ago
Suresh Kashmirilal Goyal
Director
over 22 years ago
over 22 years ago
Charges
24 May 2005
State Bank Of India
7 Crore
24 May 2005
State Bank Of India
0
24 May 2005
State Bank Of India
0
24 May 2005
State Bank Of India
0
Documents
Form ADT-3-23092020_signed
Resignation letter-20092020
Form AOC-4-17112019_signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
List of share holders, debenture holders;-12062018
Directors report as per section 134(3)-12062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062018
Form MGT-7-12062018_signed
Form AOC-4-12062018_signed
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Form MGT-7-121115.OCT
Form AOC-4-051115.OCT
Form DIR-12-251015.OCT
Form ADT-1-141015.OCT
Form DIR-11-250215.OCT
Form DIR-12-240215.OCT
Declaration of the appointee Director- in Form DIR-2-240215.PDF
Evidence of cessation-240215.PDF
FormSchV-150115 for the FY ending on-310314.OCT
Form66-150115 for the FY ending on-310314.OCT