Company Information

CIN
Status
Date of Incorporation
20 September 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Recorded Media Reproduction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
23 September 2021
Paid Up Capital
1,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradeep Kumar Gupta
Pradeep Kumar Gupta
Director
over 6 years ago

Past Directors

Pravin Prabhakar Parab
Pravin Prabhakar Parab
Additional Director
over 6 years ago
Pallavi Praveen Shambhu
Pallavi Praveen Shambhu
Director
over 16 years ago
Venkitachalam Sahasranaman Ayyar
Venkitachalam Sahasranaman Ayyar
Managing Director
over 28 years ago

Charges

0
11 December 2003
State Bank Of India
62 Lak
11 December 2003
State Bank Of India
0
11 December 2003
State Bank Of India
0

Documents

Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(2)-18042019
Optional Attachment-(1)-18042019
Evidence of cessation;-18042019
Form DIR-12-18042019_signed
Notice of resignation;-18042019
Form ADT-1-19102018_signed
Form AOC-4-19102018_signed
Form MGT-7-19102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
List of share holders, debenture holders;-16102018
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Optional Attachment-(1)-21072018
List of share holders, debenture holders;-21072018
Form MGT-7-21072018_signed
Directors report as per section 134(3)-18072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072018
Optional Attachment-(1)-18072018
Optional Attachment-(2)-18072018
Optional Attachment-(3)-18072018
Form AOC-4-18072018_signed
Declaration by first director-16072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072018