Company Information

CIN
Status
Date of Incorporation
08 February 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Recorded Media Reproduction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Madhu Mantena
Madhu Mantena
Director/Designated Partner
almost 2 years ago
Masaba Vivian Richards
Masaba Vivian Richards
Director/Designated Partner
over 6 years ago
Santosh Anil Shah
Santosh Anil Shah
Director
over 10 years ago

Past Directors

Eshwar Narayana Niwas
Eshwar Narayana Niwas
Additional Director
over 6 years ago
Tanay Anand Bandekar
Tanay Anand Bandekar
Additional Director
over 8 years ago
Rajnish Khanuja
Rajnish Khanuja
Director
about 14 years ago

Documents

Form BEN - 2-07012021_signed
Declaration under section 90-31122020
Directors report as per section 134(3)-02042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042020
Form AOC-4-02042020_signed
Form MGT-7-02042020_signed
List of share holders, debenture holders;-01042020
Form MGT-7-19032019_signed
Form AOC-4-19032019_signed
List of share holders, debenture holders;-16032019
Optional Attachment-(1)-16032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032019
Directors report as per section 134(3)-16032019
Form DIR-12-16032019_signed
Form ADT-1-31012019_signed
Optional Attachment-(2)-15012019
Optional Attachment-(1)-15012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012019
Form DIR-12-15012019_signed
Interest in other entities;-15012019
Form ADT-3-31102018-signed
Resignation letter-08102018
Form ADT-1-05102018_signed
Copy of resolution passed by the company-28092018
Copy of written consent given by auditor-28092018
Optional Attachment-(1)-28092018
Copy of the intimation sent by company-28092018
Form ADT-3-25092018-signed
Resignation letter-22092018
Form DIR-12-14082018_signed