Company Information

CIN
Status
Date of Incorporation
11 August 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Recorded Media Publishing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Chandil Kumar Gunashekara
Chandil Kumar Gunashekara
Director/Designated Partner
over 1 year ago
Biswendu Bardhan
Biswendu Bardhan
Director/Designated Partner
over 13 years ago

Past Directors

Aanshu Sanjay Sharma
Aanshu Sanjay Sharma
Additional Director
over 7 years ago
Rita Suprabhat Dutta
Rita Suprabhat Dutta
Director
over 13 years ago

Documents

Form MGT-7-16122020_signed
Form AOC-4-16122020_signed
Form DIR-12-15122020_signed
Approval letter for extension of AGM;-14122020
Approval letter of extension of financial year or AGM-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
List of share holders, debenture holders;-14122020
Optional Attachment-(1)-07102020
Notice of resignation;-07102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020
Evidence of cessation;-07102020
Form DIR-12-07102020_signed
Interest in other entities;-07102020
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
List of share holders, debenture holders;-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Form MGT-7-14022018_signed
Form AOC-4-14022018_signed