Company Information

CIN
Status
Date of Incorporation
13 January 1969
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Recorded Media Publishing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
2,100,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Amit Gupta
Amit Gupta
Director/Designated Partner
over 1 year ago
Ravindra Kumar
Ravindra Kumar
Director/Designated Partner
about 2 years ago
Vineet Gupta
Vineet Gupta
Director/Designated Partner
over 5 years ago

Past Directors

Anand Sinha
Anand Sinha
Director
almost 19 years ago
Ratan Pradhan
Ratan Pradhan
Director
over 28 years ago

Documents

Form ADT-1-02022024_signed
Copy of written consent given by auditor-02022024
Copy of resolution passed by the company-02022024
Form MGT-7-31012024_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27012024
Supplementary or Test audit report under section 143-27012024
Form AOC-4-27012024_signed
Form AOC - 4 CFS-27012024
Approval letter for extension of AGM;-25012024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012024
List of share holders, debenture holders;-25012024
Directors report as per section 134(3)-25012024
Approval letter of extension of financial year or AGM-25012024
Form PAS-6-28092023_signed
Form MGT-7-02092023_signed
Form AOC-4-01092023_signed
Supplementary or Test audit report under section 143-21032023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21032023
Form AOC - 4 CFS-21032023
List of share holders, debenture holders;-20032023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032023
Directors report as per section 134(3)-20032023
Form MGT-7-20032023_signed
Form AOC-4-20032023_signed
Form PAS-6-23112022
Form PAS-6-28052022_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12052022