Company Information
CIN
Status
Date of Incorporation
04 August 2021
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Recorded Media Reproduction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vineet Khunger
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Prashanth Motilal Naik
Director/Designated Partner
over 3 years ago
over 3 years ago
Documents
List of share holders, debenture holders;-14012023
List of Directors;-14012023
Form MGT-7A-14012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12012023
Directors report as per section 134(3)-12012023
Form AOC-4-12012023_signed
Form ADT-1-04012023_signed
Optional Attachment-(1)-04012023
Copy of written consent given by auditor-04012023
Copy of the intimation sent by company-04012023
Copy of resolution passed by the company-04012023
Form MGT-14-22122022_signed
Optional Attachment-(2)-21122022
Optional Attachment-(1)-21122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122022
Complete record of private placement offers and acceptances in Form PAS-5.-11112022
Copy of Board or Shareholders? resolution-11112022
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.-11112022
Form PAS-3-11112022
Form MGT-14-12102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102022
Optional Attachment-(1)-12102022
Optional Attachment-(2)-12102022
Form PAS-3-26082022_signed
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.-23082022
Complete record of private placement offers and acceptances in Form PAS-5.-23082022
Copy of Board or Shareholders? resolution-23082022
Form MGT-14-05082022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072022