Company Information

CIN
Status
Date of Incorporation
28 June 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Television Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shruti Nishith Sanghavi
Shruti Nishith Sanghavi
Director/Designated Partner
over 7 years ago

Past Directors

Bharati Bharat Sanghavi
Bharati Bharat Sanghavi
Additional Director
over 12 years ago
Minal Uday Marathe
Minal Uday Marathe
Director
over 14 years ago
Uday Shivram Marathe
Uday Shivram Marathe
Director
over 14 years ago
Vijay Govind Saraiya
Vijay Govind Saraiya
Director
over 29 years ago

Documents

Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Optional Attachment-(2)-16102019
List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Optional Attachment-(1)-16102019
Form INC-22-24052019_signed
Copy of board resolution authorizing giving of notice-24042019
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
List of share holders, debenture holders;-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
Form MGT-7-22112017_signed
Form AOC-4-21112017_signed
Optional Attachment-(1)-18112017
List of share holders, debenture holders;-18112017
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form DIR-12-07112017_signed
Form DIR-11-18042017_signed
Form DIR-12-15042017_signed
Optional Attachment-(1)-15042017
Interest in other entities;-15042017
Letter of appointment;-15042017
Notice of resignation filed with the company-15042017