Company Information

CIN
Status
Date of Incorporation
17 April 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Television Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
2,840,170
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Heena Paresh Thakkar
Heena Paresh Thakkar
Director/Designated Partner
almost 2 years ago
Amit Rajan Doshi
Amit Rajan Doshi
Director/Designated Partner
almost 8 years ago
Sureshbhai Ganpatbhai Solanki
Sureshbhai Ganpatbhai Solanki
Director/Designated Partner
almost 8 years ago
Pranav Kumar
Pranav Kumar
Nominee Director
almost 8 years ago
Sameer Vechukarottu Joseph
Sameer Vechukarottu Joseph
Nominee Director
about 8 years ago
Shyam Puthen Veetil
Shyam Puthen Veetil
Additional Director
over 9 years ago
Milind Dattatraya Karnik
Milind Dattatraya Karnik
Director
over 17 years ago
Paresh Gordhandas Thakkar
Paresh Gordhandas Thakkar
Director/Designated Partner
over 24 years ago

Past Directors

Bhaven Jayantilal Ghunchala
Bhaven Jayantilal Ghunchala
Nominee Director
about 7 years ago
Amrit Sharma
Amrit Sharma
Additional Director
about 9 years ago
Vineet Garg
Vineet Garg
Additional Director
almost 10 years ago
Samson Jesudas
Samson Jesudas
Director
over 10 years ago
Rohinton Soli Dadyburjor
Rohinton Soli Dadyburjor
Director
over 11 years ago
Jayaraman Kalyanasundaram
Jayaraman Kalyanasundaram
Director
over 17 years ago
Mahadevan D
Mahadevan D
Director
over 17 years ago

Charges

20 Lak
26 December 2002
The Thane Janta Sahakari Bank Ltd
20 Lak
26 December 2002
The Thane Janta Sahakari Bank Ltd
0
26 December 2002
The Thane Janta Sahakari Bank Ltd
0
26 December 2002
The Thane Janta Sahakari Bank Ltd
0

Documents

Form DIR-11-16032020_signed
Proof of dispatch-16032020
Notice of resignation filed with the company-16032020
Notice of resignation filed with the company-24012020
Proof of dispatch-24012020
Form DIR-11-24012020_signed
Form DIR-12-22122017_signed
Optional Attachment-(1)-22122017
Letter of appointment;-22122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122017
Evidence of cessation;-22122017
Notice of resignation;-22122017
Interest in other entities;-22122017
Form DIR-11-11042017_signed
Acknowledgement received from company-11042017
Proof of dispatch-11042017
Notice of resignation filed with the company-11042017
Form DIR-11-18032017_signed
Evidence of cessation;-18032017
Letter of appointment;-18032017
Optional Attachment-(1)-18032017
Notice of resignation;-18032017
Notice of resignation filed with the company-18032017
Acknowledgement received from company-18032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032017
Form DIR-12-18032017_signed
Interest in other entities;-18032017
Proof of dispatch-18032017
Letter of appointment;-11112016
Form DIR-12-11112016_signed