Company Information

CIN
Status
Date of Incorporation
23 March 2005
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Recorded Media Reproduction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Lakshmi Menon
Lakshmi Menon
Director/Designated Partner
almost 2 years ago
Neeraj Kohli
Neeraj Kohli
Director/Designated Partner
almost 2 years ago
Ravi Hegde
Ravi Hegde
Director/Designated Partner
about 5 years ago
Abhinav Khare
Abhinav Khare
Casual Vacancy Director
about 5 years ago
Mathevanpillai Sivaram
Mathevanpillai Sivaram
Director/Designated Partner
over 14 years ago
Krishna Kumar Dalmia
Krishna Kumar Dalmia
Additional Director
almost 15 years ago
Manoj Kumar Sonthalia
Manoj Kumar Sonthalia
Director/Designated Partner
almost 20 years ago

Past Directors

Frank Pettakkatt Thomas
Frank Pettakkatt Thomas
Director Appointed In Casual Vacancy
almost 7 years ago
Kaushik Ghosh .
Kaushik Ghosh .
Director Appointed In Casual Vacancy
about 9 years ago
Sudhakar Gande
Sudhakar Gande
Director
over 11 years ago
Rajeev Chandrasekhar
Rajeev Chandrasekhar
Director
over 13 years ago
Tenkasi Krishna Sastrigal Bhagiratharama Venkataraman
Tenkasi Krishna Sastrigal Bhagiratharama Venkataraman
Director
over 19 years ago
Neha Periwal
Neha Periwal
Director
almost 20 years ago

Documents

Form PAS-6-01012021_signed
Form MSME FORM I-23122020_signed
Form DPT-3-02122020-signed
Approval letter for extension of AGM;-17112020
Optional Attachment-(1)-17112020
List of share holders, debenture holders;-17112020
Form MGT-7-17112020_signed
Form AOC-4(XBRL)-13112020_signed
Optional Attachment-(1)-12112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112020
Approval letter of extension of financial year of AGM-12112020
Form MGT-6-14102020_signed
Optional Attachment-(1)-14102020
-14102020
Form DPT-3-04052020-signed
Form DIR-12-25012020_signed
Evidence of cessation;-23012020
Interest in other entities;-23012020
Optional Attachment-(1)-23012020
Notice of resignation;-23012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012020
Form ADT-1-22012020_signed
Copy of written consent given by auditor-22012020
Copy of the intimation sent by company-22012020
Copy of resolution passed by the company-22012020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Form DPT-3-15112019-signed
Directors report as per section 134(3)-09102019
Form AOC-4-09102019_signed