Company Information

CIN
Status
Date of Incorporation
06 February 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Video Recording Or Reproducing Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
22,271,100
Authorised Capital
26,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rangan Mohan
Rangan Mohan
Director/Designated Partner
almost 10 years ago
Kanti Mohan Rustagi
Kanti Mohan Rustagi
Director
over 11 years ago
Vishin Ghanshamdas Gurnani
Vishin Ghanshamdas Gurnani
Director
almost 18 years ago
Abin Kumar Das
Abin Kumar Das
Director
almost 18 years ago

Past Directors

Suryanarayanan Mahadevan
Suryanarayanan Mahadevan
Additional Director
over 10 years ago
Sanjay Sinha
Sanjay Sinha
Director
over 10 years ago
Sridhar Krishnamurthy
Sridhar Krishnamurthy
Additional Director
about 11 years ago
Harish Avtarkrishna Chopra
Harish Avtarkrishna Chopra
Additional Director
about 11 years ago
. Anthony Joseph
. Anthony Joseph
Director
over 11 years ago
Ramesh Gopalan
Ramesh Gopalan
Additional Director
over 13 years ago
Srinivas Palakodeti
Srinivas Palakodeti
Director
over 14 years ago
Viswanath Rama Rao
Viswanath Rama Rao
Director
over 14 years ago
Partha De Sarkar
Partha De Sarkar
Additional Director
over 14 years ago
Subramanya Chandrashekar
Subramanya Chandrashekar
Additional Director
over 14 years ago

Charges

0
14 May 2008
Central Bank Of India
4 Lak
10 December 2012
Icici Bank Limited
10 Crore
11 December 2013
Icici Bank Limited
7 Crore
06 October 2016
Icici Bank Limited
22 Crore
26 May 2009
Development Credit Bank Limited
1 Crore
06 October 2016
Others
0
11 December 2013
Icici Bank Limited
0
10 December 2012
Icici Bank Limited
0
14 May 2008
Central Bank Of India
0
26 May 2009
Development Credit Bank Limited
0
06 October 2016
Others
0
11 December 2013
Icici Bank Limited
0
10 December 2012
Icici Bank Limited
0
14 May 2008
Central Bank Of India
0
26 May 2009
Development Credit Bank Limited
0
06 October 2016
Others
0
11 December 2013
Icici Bank Limited
0
10 December 2012
Icici Bank Limited
0
14 May 2008
Central Bank Of India
0
26 May 2009
Development Credit Bank Limited
0

Documents

Form INC-28-06082018-signed
Optional Attachment-(1)-01082018
Optional Attachment-(3)-01082018
Optional Attachment-(2)-01082018
Copy of court order or NCLT or CLB or order by any other competent authority.-01082018
Form MGT-14-28062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30052018
Optional Attachment-(2)-30052018
Optional Attachment-(1)-30052018
Form AOC-4(XBRL)-30052018_signed
Form MR-1-18052018-signed
Form CHG-4-04052018_signed
Letter of the charge holder stating that the amount has been satisfied-04052018
CERTIFICATE OF SATISFACTION OF CHARGE-20180504
Copy of shareholders resolution-26042018
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -26042018
Form CHG-4-25012018_signed
Letter of the charge holder stating that the amount has been satisfied-25012018
CERTIFICATE OF SATISFACTION OF CHARGE-20180125
Form MGT-7-05122017_signed
Copy of MGT-8-27112017
List of share holders, debenture holders;-27112017
Form PAS-3-07112017_signed
Copy of the special resolution authorizing the issue of bonus shares;-07112017
Copy of Board or Shareholders? resolution-07112017
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.-07112017
Form MGT-14-03112017-signed
Form SH-7-01112017-signed
Altered articles of association;-31102017