Company Information

CIN
Status
Date of Incorporation
02 August 2012
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Audio, Video Cassette And CD Libraries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandeep Shalla
Sandeep Shalla
Director
over 1 year ago
Sushil Koul
Sushil Koul
Director
over 12 years ago
Sushant Koul
Sushant Koul
Director
over 12 years ago

Past Directors

Nagendra Nath Kanth
Nagendra Nath Kanth
Director
over 12 years ago
Altaf Ismail Pathan
Altaf Ismail Pathan
Director
over 12 years ago

Documents

Form AOC-4-18112019_signed
Form MGT-7-17112019_signed
Form DPT-3-14112019-signed
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
Form DPT-3-17102019-signed
Optional Attachment-(1)-29072019
Evidence of cessation;-24072019
Notice of resignation;-24072019
Optional Attachment-(1)-24072019
Optional Attachment-(2)-24072019
Form DIR-12-24072019_signed
Optional Attachment-(1)-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Optional Attachment-(1)-02112018
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
Optional Attachment-(1)-28062018
List of share holders, debenture holders;-28062018
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Form MGT-7-28062018_signed
Form AOC-4-28062018_signed
Directors report as per section 134(3)-23102016
Form AOC-4-23102016