Company Information

CIN
Status
Date of Incorporation
14 February 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Recorded Media Publishing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,051,600
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Khushroo Homi Udwadia
Khushroo Homi Udwadia
Authorised Representative
over 7 years ago
Aseem Singhal
Aseem Singhal
Director/Designated Partner
over 23 years ago
Atul Kumar Mishra
Atul Kumar Mishra
Director/Designated Partner
about 24 years ago
Rajeev Nayan Ghuwalewala
Rajeev Nayan Ghuwalewala
Director
about 24 years ago

Past Directors

Amul Urdhwareshe Digamber
Amul Urdhwareshe Digamber
Director
almost 16 years ago

Documents

Form DPT-3-23102020-signed
Optional Attachment-(1)-02092020
Optional Attachment-(2)-02092020
Form ADT-1-24112019_signed
Form AOC-4-16112019_signed
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Statement of Subsidiaries as per section 129 - Form AOC-1-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-25062019
Optional Attachment-(3)-25062019
Optional Attachment-(1)-25062019
Optional Attachment-(2)-25062019
Directors report as per section 134(3)-27092018
List of share holders, debenture holders;-27092018
Statement of Subsidiaries as per section 129 - Form AOC-1-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Form AOC-4-27092018_signed
Form MGT-7-27092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Statement of Subsidiaries as per section 129 - Form AOC-1-26102017
Form AOC-4-26102017_signed
List of share holders, debenture holders;-25102017
Form MGT-7-25102017_signed
Form DIR-12-24102017_signed
List of share holders, debenture holders;-07112016