Company Information

CIN
Status
Date of Incorporation
06 December 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Recorded Media Reproduction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishnu Gupta
Vishnu Gupta
Director/Designated Partner
over 5 years ago
Anil Sharma
Anil Sharma
Director/Designated Partner
about 20 years ago
Kailash Gupta
Kailash Gupta
Director
about 20 years ago

Past Directors

Akshay Saraf
Akshay Saraf
Director
almost 14 years ago
George Antony
George Antony
Director
almost 14 years ago
Sanjeev Sabharwal
Sanjeev Sabharwal
Director
about 20 years ago

Charges

15 Lak
24 January 2006
Punjab National Bank
15 Lak
24 January 2006
Punjab National Bank
0
24 January 2006
Punjab National Bank
0
24 January 2006
Punjab National Bank
0

Documents

Form DPT-3-11032021-signed
Form DPT-3-02092020-signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Optional Attachment-(1)-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Form DPT-3-06072019
Form DIR-12-21062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Interest in other entities;-15062019
Optional Attachment-(3)-15062019
Optional Attachment-(1)-15062019
Evidence of cessation;-15062019
Notice of resignation;-15062019
Optional Attachment-(2)-15062019
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Directors report as per section 134(3)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form AOC-4-24112018_signed
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018