Company Information

CIN
Status
Date of Incorporation
20 December 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Recorded Media Reproduction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Hariom Mishra
Hariom Mishra
Director/Designated Partner
over 1 year ago
Ashutosh Kumar Pandey
Ashutosh Kumar Pandey
Director/Designated Partner
over 1 year ago
Arun Pandey
Arun Pandey
Director/Designated Partner
over 1 year ago
Pratima Pandey
Pratima Pandey
Director/Designated Partner
over 2 years ago
Ashwini Kumar Pandey
Ashwini Kumar Pandey
Director/Designated Partner
about 8 years ago
Hiren Harshad Doshi
Hiren Harshad Doshi
Director
about 12 years ago

Past Directors

Harshad Shantilal Doshi
Harshad Shantilal Doshi
Director
about 12 years ago
Subhawati Pandey
Subhawati Pandey
Director
about 12 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Form AOC-4-05122019
Form BEN - 2-16092019_signed
Declaration under section 90-13092019
Form DPT-3-30062019
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Form ADT-1-05102018_signed
Copy of written consent given by auditor-05102018
Copy of resolution passed by the company-05102018
Copy of the intimation sent by company-05102018
Form ADT-1-29102017_signed
List of share holders, debenture holders;-28102017
Form MGT-7-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
Copy of resolution passed by the company-13102017
Form DIR-12-28122016_signed
Evidence of cessation;-27122016
Notice of resignation;-27122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122016