Company Information

CIN
Status
Date of Incorporation
12 April 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Media Recording Devices
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 July 2023
Paid Up Capital
50,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rathnam Kondappan
Rathnam Kondappan
Director/Designated Partner
about 1 year ago
Praveen Mahajan
Praveen Mahajan
Director/Designated Partner
over 1 year ago
Ranjan Sharma
Ranjan Sharma
Director/Designated Partner
almost 2 years ago
Yogendra Kumar
Yogendra Kumar
Director/Designated Partner
over 2 years ago
Manish Gupta
Manish Gupta
Director/Designated Partner
over 2 years ago
Udai Shanker Awasthi
Udai Shanker Awasthi
Director/Designated Partner
over 2 years ago
Rakesh Kapur
Rakesh Kapur
Director/Designated Partner
over 2 years ago
Pratip Chaudhuri
Pratip Chaudhuri
Director
almost 10 years ago
Sanjay Kapoor
Sanjay Kapoor
Director
over 16 years ago

Past Directors

Sandeep Malhotra
Sandeep Malhotra
Ceo(kmp)
almost 8 years ago
Mala Srivastava
Mala Srivastava
Additional Director
over 8 years ago
Ajai Puri
Ajai Puri
Nominee Director
over 11 years ago
Dipakbhai Kurjibhai Malani
Dipakbhai Kurjibhai Malani
Additional Director
over 11 years ago
Raghunath Venkateswarlu Mandava
Raghunath Venkateswarlu Mandava
Nominee Director
over 14 years ago
Arabinda Roy
Arabinda Roy
Nominee Director
over 15 years ago
Deepak Mehrotra
Deepak Mehrotra
Nominee Director
over 15 years ago
Nilanjan Roy
Nilanjan Roy
Nominee Director
over 15 years ago
Subhash Chand Mittal
Subhash Chand Mittal
Nominee Director
over 17 years ago
Gopal Narain Saxena
Gopal Narain Saxena
Nominee Director
over 17 years ago

Charges

15 Crore
20 July 2018
Hdfc Bank Limited
15 Crore
04 July 2008
Indian Overseas Bank
5 Crore
20 July 2018
Hdfc Bank Limited
0
04 July 2008
Indian Overseas Bank
0
20 July 2018
Hdfc Bank Limited
0
04 July 2008
Indian Overseas Bank
0
20 July 2018
Hdfc Bank Limited
0
04 July 2008
Indian Overseas Bank
0

Documents

Form DPT-3-08012021-signed
Form MGT-7-26112020_signed
Copy of MGT-8-25112020
List of share holders, debenture holders;-25112020
Form MSME FORM I-12112020_signed
Form SH-7-23102020-signed
Form PAS-6-14092020_signed
Form AOC-4(XBRL)-14092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13092020
Optional Attachment-(1)-12092020
Auditor?s certificate-11092020
Form DPT-3-10092020-signed
Form CHG-4-25082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200825
Form MGT-14-22082020-signed
Optional Attachment-(2)-21082020
Optional Attachment-(3)-21082020
Optional Attachment-(1)-21082020
Altered memorandum of assciation;-21082020
Altered memorandum of association-21082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082020
Copy of the resolution for alteration of capital;-21082020
Letter of the charge holder stating that the amount has been satisfied-21082020
Form MR-1-28012020_signed
Copy of board resolution-28012020
Copy of shareholders resolution-28012020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -28012020
Optional Attachment-(1)-28012020
Form MGT-14-07012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012020