Company Information

CIN
Status
Date of Incorporation
20 December 2000
Listing Status
Unlisted
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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abner Manzar
Abner Manzar
Director/Designated Partner
over 6 years ago
Shaifali Chikermane
Shaifali Chikermane
Director/Designated Partner
over 7 years ago
Madanmohan Rao Alevoor
Madanmohan Rao Alevoor
Director/Designated Partner
over 20 years ago

Past Directors

Rohit Dhall
Rohit Dhall
Additional Director
over 9 years ago
Neeraj Kumar Singh
Neeraj Kumar Singh
Additional Director
over 11 years ago

Documents

Form DPT-3-29122020_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form DPT-3-13062019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Form MGT-14-03062019_signed
Optional Attachment-(2)-03062019
Optional Attachment-(1)-03062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Form DIR-12-01012019_signed
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
Form DIR-12-26032018_signed
Form AOC-4-26032018_signed
Form MGT-7-26032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
Optional Attachment-(1)-21032018