Company Information

CIN
Status
Date of Incorporation
26 July 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Recorded Media Reproduction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Subhabrata Ghosh
Subhabrata Ghosh
Director
over 1 year ago
V Shantakumar .
V Shantakumar .
Director
over 18 years ago

Documents

Form STK-2-20032021-signed
Form MGT-14-24012019_signed
Optional Attachment-(2)-24012019
Optional Attachment-(1)-24012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012019
-24012019
Form MGT-7-12012019_signed
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(2)-08102018
Optional Attachment-(1)-08102018
List of share holders, debenture holders;-08102018
Form MGT-7-08102018_signed
List of share holders, debenture holders;-26092018
Optional Attachment-(1)-26092018
Optional Attachment-(2)-26092018
Form MGT-7-26092018_signed
Form INC-22-13082018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13082018
Optional Attachment-(2)-13082018
Copy of board resolution authorizing giving of notice-13082018
Copies of the utility bills as mentioned above (not older than two months)-13082018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-06082018
Directors report as per section 134(3)-06082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082018
Form AOC-4-06082018_signed
Form 23AC-06082018_signed
Copy of written consent given by auditor-03082018