Company Information
CIN
Status
Date of Incorporation
28 January 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,452,560
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manjot Singh Mann
Director/Designated Partner
over 1 year ago
over 1 year ago
Harish Kumar
Director/Designated Partner
over 7 years ago
over 7 years ago
Sarabjit Singh
Director
over 15 years ago
over 15 years ago
Milind Dattatraya Karnik
Director
almost 21 years ago
almost 21 years ago
Past Directors
Jaswant Singh
Director
over 15 years ago
over 15 years ago
Alok Kumar Govil
Director
over 15 years ago
over 15 years ago
Mahadevan D
Director
over 18 years ago
over 18 years ago
Shailender Nath Sharma
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 9] Set Top Box
Charges
05 November 2019
Axis Bank Limited
31 Lak
05 November 2019
Axis Bank Limited
0
05 November 2019
Axis Bank Limited
0
05 November 2019
Axis Bank Limited
0
Documents
Form ADT-1-10092020_signed
Copy of written consent given by auditor-04092020
Copy of resolution passed by the company-04092020
Copy of the intimation sent by company-04092020
Directors report as per section 134(3)-15062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062020
Company CSR policy as per section 135(4)-15062020
Form AOC-4-15062020_signed
Form INC-22-02032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25022020
Copies of the utility bills as mentioned above (not older than two months)-25022020
Copy of board resolution authorizing giving of notice-25022020
Form MGT-7-27012020_signed
List of share holders, debenture holders;-21012020
Form CHG-1-26112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191126
Instrument(s) of creation or modification of charge;-25112019
Optional Attachment-(1)-25112019
Form ADT-1-24062019_signed
Copy of written consent given by auditor-18062019
Copy of resolution passed by the company-18062019
Copy of the intimation sent by company-18062019
List of share holders, debenture holders;-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form DIR-12-08122018_signed
Form AOC-4-04052018_signed
Form MGT-7-04052018_signed