Company Information
CIN
Status
Date of Incorporation
12 June 2010
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
15 September 2023
Paid Up Capital
2,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Lawrence Melvin Morton
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Douglas Eugene Lady
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nonabel John Gomes
Director
over 14 years ago
over 14 years ago
Anthony Louis Gomes
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Ian Calder Morgan
Director
over 14 years ago
over 14 years ago
Tomas Christopher Wise
Director
over 14 years ago
over 14 years ago
Documents
Form MGT-7-04032021_signed
Form DPT-3-19122020_signed
Auditor?s certificate-18122020
Form AOC-4-01122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Directors report as per section 134(3)-27112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112020
List of share holders, debenture holders;-27112020
Form INC-22-23112020_signed
Copies of the utility bills as mentioned above (not older than two months)-20112020
Copy of board resolution authorizing giving of notice-20112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20112020
Optional Attachment-(1)-20112020
Form ADT-1-12092019_signed
Form AOC-4-12092019_signed
Form MGT-7-12092019_signed
Copy of resolution passed by the company-10092019
List of share holders, debenture holders;-10092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
Optional Attachment-(1)-10092019
Directors report as per section 134(3)-10092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10092019
Copy of written consent given by auditor-10092019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Form DIR-12-24012019_signed
Evidence of cessation;-23012019