Company Information

CIN
Status
Date of Incorporation
12 July 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Recorded Media Publishing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayalaxmi Santhanam
Jayalaxmi Santhanam
Director/Designated Partner
almost 2 years ago
Raju Santhanam
Raju Santhanam
Director/Designated Partner
almost 2 years ago
Santosh Jha
Santosh Jha
Director/Designated Partner
almost 2 years ago
Pradeep Kumar
Pradeep Kumar
Director/Designated Partner
almost 2 years ago
Mahendra Pandey
Mahendra Pandey
Director
over 9 years ago
Anand Shamsunder Jaisingh
Anand Shamsunder Jaisingh
Additional Director
about 13 years ago

Past Directors

Kaushik Sharadchandra Shah
Kaushik Sharadchandra Shah
Additional Director
almost 12 years ago
Sreedhar Baby Sarala Sugunarajan
Sreedhar Baby Sarala Sugunarajan
Director
over 14 years ago
Anmol Saxena
Anmol Saxena
Director
over 14 years ago

Documents

Form DPT-3-30122020-signed
Form DPT-3-23102020-signed
Form MGT-7-08092020_signed
Form AOC-4-08092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092020
List of share holders, debenture holders;-02092020
Directors report as per section 134(3)-02092020
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-30062019
Evidence of cessation;-20052019
Form DIR-12-20052019_signed
Notice of resignation;-20052019
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
List of share holders, debenture holders;-27102017
Directors report as per section 134(3)-27102017