Company Information

CIN
Status
Date of Incorporation
30 June 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
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

Bishwajit Saha
Bishwajit Saha
Director/Designated Partner
almost 3 years ago
Kaushal Anil Shah
Kaushal Anil Shah
Director/Designated Partner
almost 3 years ago
Prasad Arun Nakhwa
Prasad Arun Nakhwa
Director/Designated Partner
almost 3 years ago
Jinal Nakhwa
Jinal Nakhwa
Individual Promoter
over 3 years ago
Dheeraj Kumar Verma
Dheeraj Kumar Verma
Individual Promoter
over 3 years ago

Documents

List of Directors;-29102022
List of share holders, debenture holders;-29102022
Copy of resolution passed by the company-29102022
Copy of the intimation sent by company-29102022
Copy of written consent given by auditor-29102022
Form AOC-4-29102022
Form MGT-7A-29102022
Form ADT-1-29102022
Directors report as per section 134(3)-29102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Form INC-22-04072022_signed
Form DIR-12-30062022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09062022
Copy of board resolution authorizing giving of notice-09062022
Copies of the utility bills as mentioned above (not older than two months)-09062022
Notice of resignation;-09062022
Evidence of cessation;-09062022
Form DIR-12-14052022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052022
Form INC-20A-10052022_signed
-10052022
CERTIFICATE OF INCORPORATION-20210701
Form SPICe AOA (INC-34)-29062021
Form SPICe MOA (INC-33)-29062021
Form SPICe MOA (INC-33)-23062021
Form SPICe AOA (INC-34)-23062021
Form SPICe MOA (INC-33)-19062021
Form SPICe AOA (INC-34)-19062021