Company Information
CIN
Status
Date of Incorporation
14 October 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Media Recording Devices
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 September 2019
Paid Up Capital
18,850,920
Authorised Capital
19,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Dipika Ashvin Choksi
Director
almost 11 years ago
almost 11 years ago
Kamelia Bimal Choksi
Director
over 18 years ago
over 18 years ago
Bimal Ashvin Choksi
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 9] Sound Deadining Material For Car Included In Class 09.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 35] Authorised Distributor Of Car Audio & Video And Home Audio & Video Distributor Included In Class 35.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form MGT-14-29072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072020
Form DPT-3-27072020-signed
Form PAS-3-20012020_signed
Form SH-7-20012020-signed
Copy of Board or Shareholders? resolution-20012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20012020
Form MGT-14-14012020-signed
Form MGT-14-10012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122019
Altered memorandum of association-20122019
Altered memorandum of assciation;-20122019
Copy of the resolution for alteration of capital;-20122019
Altered articles of association-20122019
Altered articles of association;-20122019
Form ADT-1-04102019_signed
List of share holders, debenture holders;-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Optional Attachment-(1)-04102019
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Form DPT-3-24062019
Auditor?s certificate-24062019
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
List of share holders, debenture holders;-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018