Company Information

CIN
Status
Date of Incorporation
08 April 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Individual Artists
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
969,525,840
Authorised Capital
1,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Radha Kapoor Khanna
Radha Kapoor Khanna
Director/Designated Partner
almost 2 years ago
Roshini Kapoor
Roshini Kapoor
Director/Designated Partner
about 2 years ago
Raakhe Kapoor Tandon
Raakhe Kapoor Tandon
Director/Designated Partner
over 5 years ago
Bindu Rana Kapoor
Bindu Rana Kapoor
Director
over 21 years ago

Past Directors

Hetay Jyotindu Vora
Hetay Jyotindu Vora
Company Secretary
about 8 years ago

Charges

0
23 July 2019
Jm Financial Products Limited
18 Crore
23 July 2019
Others
0
23 July 2019
Others
0
23 July 2019
Others
0

Documents

Form INC-22-15102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15102020
Optional Attachment-(1)-15102020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15102020
Copies of the utility bills as mentioned above (not older than two months)-15102020
Copy of board resolution authorizing giving of notice-15102020
Form ADT-3-23092020_signed
Resignation letter-23092020
Form CHG-1-05092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200905
Optional Attachment-(1)-04092020
Instrument(s) of creation or modification of charge;-04092020
Form DPT-3-09062020-signed
Form AOC-4(XBRL)-13022020_signed
Optional Attachment-(1)-10022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10022020
Form MGT-7-30122019_signed
Optional Attachment-(1)-26122019
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form MGT-14-21112019_signed
Form DIR-12-20112019_signed
Optional Attachment-(2)-15112019
Optional Attachment-(1)-15112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112019
Optional Attachment-(1)-14112019
Form BEN - 2-20092019_signed
Declaration under section 90-16092019
Form MGT-14-11092019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092019