Company Information

CIN
Status
Date of Incorporation
14 March 2006
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Recorded Media Publishing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sulochana Vasant Kankate
Sulochana Vasant Kankate
Director
over 1 year ago

Past Directors

Prabhakar Supada Palve
Prabhakar Supada Palve
Additional Director
almost 9 years ago
Dadasaheb Kashinath Pawar
Dadasaheb Kashinath Pawar
Director
over 11 years ago
Ajay Vishnuprasad Padhiar
Ajay Vishnuprasad Padhiar
Director
almost 19 years ago

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-06122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-19052019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form INC-22-04042019_signed
Copy of board resolution authorizing giving of notice-04042019
Copies of the utility bills as mentioned above (not older than two months)-04042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Form AOC-4-30012018_signed
Form MGT-7-30012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Optional Attachment-(1)-24012018
Optional Attachment-(2)-24012018
List of share holders, debenture holders;-24012018
Directors report as per section 134(3)-24012018
Form AOC-4-30112016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form MGT-7-27112016_signed
List of share holders, debenture holders;-26112016