Company Information

CIN
Status
Date of Incorporation
13 June 2006
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Magnetic Tape Recorders And Other Sound Recording Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,200,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gursharn Kaur
Gursharn Kaur
Director/Designated Partner
over 2 years ago
Jaswinder Singh Bajaj
Jaswinder Singh Bajaj
Director
almost 6 years ago
Bajaj Simarpreet Singh
Bajaj Simarpreet Singh
Director
over 18 years ago

Past Directors

Bajaj Gurpreet Singh
Bajaj Gurpreet Singh
Director
over 18 years ago

Documents

Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Optional Attachment-(1)-18102019
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Form MGT-14-30072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072019
Form ADT-1-17052019_signed
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042019
Copies of the utility bills as mentioned above (not older than two months)-29042019
Copy of board resolution authorizing giving of notice-29042019
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032019
Form DIR-12-18032019_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
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form MGT-7-08052018_signed
Form 23AC-08052018_signed
Form 20B-07052018_signed
Form AOC-4-07052018_signed
Form MGT-7-05052018_signed
List of share holders, debenture holders;-01052018
Optional Attachment-(1)-01052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018