Company Information
CIN
Status
Date of Incorporation
14 December 2011
Listing Status
Listed
State
Ahmedabad
ROC
Industry
Recorded Media Reproduction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rakesh Bahadur
Director
over 4 years ago
over 4 years ago
Richa Singh
Director
almost 5 years ago
almost 5 years ago
Appu Esthose Suresh
Director
about 5 years ago
about 5 years ago
Documents
Optional Attachment-(1)-28112020
Optional Attachment-(2)-28112020
Declaration by first director-28112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112020
Form DIR-12-28112020_signed
Optional Attachment-(3)-28112020
Form DPT-3-06112020_signed
Form SH-7-09062020-signed
Altered memorandum of assciation;-04062020
Copy of the resolution for alteration of capital;-04062020
Form DIR-12-04062020_signed
Form DIR-11-04062020_signed
Evidence of cessation;-04062020
Acknowledgement received from company-04062020
Notice of resignation filed with the company-04062020
Notice of resignation;-04062020
Proof of dispatch-04062020
Optional Attachment-(2)-14032020
Form DIR-12-14032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032020
Optional Attachment-(1)-14032020
Declaration by first director-14032020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200117
Optional Attachment-(3)-06012020
Optional Attachment-(2)-06012020
Optional Attachment-(1)-06012020
Form DIR-12-06012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020
Declaration by first director-06012020
Form MGT-14-12122019-signed
