Company Information

CIN
Status
Date of Incorporation
29 December 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Apparatus For Radio Broadcasting, Television Transmission
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,010
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Augustin Kunjuvaried Makarapilly
Augustin Kunjuvaried Makarapilly
Director/Designated Partner
almost 6 years ago
Thazhathephil Muraleedharan Nair
Thazhathephil Muraleedharan Nair
Director/Designated Partner
about 29 years ago

Past Directors

Rajni Muraleedharan Nair
Rajni Muraleedharan Nair
Director
about 29 years ago

Documents

Form AOC-4-21102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
List of share holders, debenture holders;-20102020
Form MGT-7-20102020_signed
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
List of share holders, debenture holders;-07102019
Form ADT-1-19032019_signed
Copy of resolution passed by the company-19032019
Copy of the intimation sent by company-19032019
Copy of written consent given by auditor-19032019
Form DIR-12-15032019_signed
Notice of resignation;-15032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032019
Evidence of cessation;-15032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Form AOC-4-14112017_signed
Directors report as per section 134(3)-26092016
List of share holders, debenture holders;-26092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092016
Form AOC-4-26092016_signed
Form MGT-7-26092016_signed
Form MGT-7-241115.OCT