Company Information
CIN
Status
Date of Incorporation
22 June 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Recorded Media Reproduction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
135,000,000
Authorised Capital
135,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gautam Navnitlal Adhikari
Director
over 12 years ago
over 12 years ago
Markand Navnitlal Adhikari
Director
over 14 years ago
over 14 years ago
Past Directors
Mamta Mahadev Chavan
Additional Director
almost 8 years ago
almost 8 years ago
Megh Mayur Mehta
Director
over 12 years ago
over 12 years ago
Saurabh Jayushkbhai Vasava
Additional Director
about 13 years ago
about 13 years ago
Charges
11 October 2011
Punjab National Bank
20 Crore
11 October 2011
Punjab National Bank
0
11 October 2011
Punjab National Bank
0
11 October 2011
Punjab National Bank
0
Documents
Form DPT-3-07102020-signed
Optional Attachment-(1)-10082020
Form DIR-12-10082020_signed
Evidence of cessation;-10082020
Form MGT-14-19032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032020
Optional Attachment-(1)-19032020
Optional Attachment-(2)-22012020
Form DIR-12-22012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020
Optional Attachment-(1)-22012020
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form MGT-7-31122019
Form AOC-4(XBRL)-25112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Form DPT-3-22082019
Form AOC-4(XBRL)-14012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Form MGT-7-24122018_signed
List of share holders, debenture holders;-23122018
Copy of MGT-8-23122018
Copy of MGT-8-21062018
List of share holders, debenture holders;-21062018
Form MGT-7-21062018_signed
Form AOC-4(XBRL)-03012018_signed