Company Information

CIN
Status
Date of Incorporation
14 February 1994
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Microphones, Loudspeakers, Ear-Phone, Amplifiers, Sound Amplifier
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
637,500
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sharmila Rustom Pavri
Sharmila Rustom Pavri
Additional Director
almost 11 years ago
Akshay Omprakash Kohli
Akshay Omprakash Kohli
Director
almost 31 years ago

Charges

0
28 December 2012
Reliance Capital Limited
44 Lak
29 October 2012
Reliance Capital Limited
45 Lak
21 April 1999
Indusind Bank Limited
7 Lak
09 July 1989
Indusind Bank Limited
22 Lak
28 December 2012
Reliance Capital Limited
0
29 October 2012
Reliance Capital Limited
0
09 July 1989
Indusind Bank Limited
0
21 April 1999
Indusind Bank Limited
0
28 December 2012
Reliance Capital Limited
0
29 October 2012
Reliance Capital Limited
0
09 July 1989
Indusind Bank Limited
0
21 April 1999
Indusind Bank Limited
0
28 December 2012
Reliance Capital Limited
0
29 October 2012
Reliance Capital Limited
0
09 July 1989
Indusind Bank Limited
0
21 April 1999
Indusind Bank Limited
0

Documents

Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-07122018
Form AOC-4-29052018_signed
Form MGT-7-23052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052018
List of share holders, debenture holders;-22052018
Directors report as per section 134(3)-22052018
List of share holders, debenture holders;-26042018
Form MGT-7-26042018_signed
Form AOC-4-23042018_signed
Directors report as per section 134(3)-16042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Form CHG-4-19122017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171219
Letter of the charge holder stating that the amount has been satisfied-16122017
Letter of the charge holder stating that the amount has been satisfied-15122017
Form CHG-1-110416.OCT
FormSchV-240314 for the FY ending on-310313.OCT
Form AOC-4-031215.OCT
Form ADT-1-021115.OCT
FormSchV-160115 for the FY ending on-310314-Revised-1.OCT
Form23AC-160115 for the FY ending on-310314.OCT