Company Information

CIN
Status
Date of Incorporation
14 March 1991
Listing Status
Unlisted
State
Mumbai
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
995,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ananya Ranjit Thakur
Ananya Ranjit Thakur
Director/Designated Partner
about 5 years ago

Past Directors

Nitika Ranjit Thakur
Nitika Ranjit Thakur
Additional Director
over 7 years ago
Prakash Fatehchand Thakur
Prakash Fatehchand Thakur
Director
almost 34 years ago
Ajit Prakash Thakur
Ajit Prakash Thakur
Director
almost 34 years ago

Charges

2 Crore
19 November 2001
Bank Of Baroda
20 Lak
20 August 2001
Bank Of Baroda
10 Lak
17 August 1992
Bank Of Baroda
2 Crore
16 October 1991
Bank Of Baroda
23 Lak
17 August 1992
Bank Of Baroda
0
19 November 2001
Bank Of Baroda
0
20 August 2001
Bank Of Baroda
0
16 October 1991
Bank Of Baroda
0
17 August 1992
Bank Of Baroda
0
19 November 2001
Bank Of Baroda
0
20 August 2001
Bank Of Baroda
0
16 October 1991
Bank Of Baroda
0

Documents

Optional Attachment-(1)-18102019
Optional Attachment-(2)-18102019
Form DIR-12-18102019_signed
Evidence of cessation;-18102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019
Form AOC-4-11102019_signed
Form MGT-7-10102019_signed
Directors report as per section 134(3)-09102019
List of share holders, debenture holders;-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form ADT-1-13122018_signed
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Optional Attachment-(1)-11122018
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018
Copy of written consent given by auditor-11122018
Copy of the intimation sent by company-11122018
Copy of resolution passed by the company-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Letter of appointment;-11122017
Form DIR-12-11122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122017
Optional Attachment-(1)-11122017
Form AOC-4-05122017_signed
Form MGT-7-03122017_signed
Acknowledgement received from company-30112017
Notice of resignation;-30112017
Optional Attachment-(1)-30112017
Proof of dispatch-30112017