Company Information

CIN
Status
Date of Incorporation
23 July 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
TurnTables, Record Players, Pre-Recorded Cassettes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,815,000
Authorised Capital
19,900,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anushree Suketu Shah
Anushree Suketu Shah
Director/Designated Partner
almost 6 years ago
Deepika Satish Shah
Deepika Satish Shah
Director
over 31 years ago

Past Directors

Suketu Satish Shah
Suketu Satish Shah
Additional Director
about 15 years ago
Satish Chunilal Shah
Satish Chunilal Shah
Additional Director
about 15 years ago
Sukeshi Shah
Sukeshi Shah
Director
almost 24 years ago

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-04122019
Form AOC-4-26102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
Form DPT-3-20062019
Auditor?s certificate-20062019
Optional Attachment-(1)-20062019
Form DIR-12-16042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042019
Optional Attachment-(1)-13042019
Optional Attachment-(2)-13042019
Form MGT-7-01122018_signed
List of share holders, debenture holders;-29112018
Optional Attachment-(1)-29112018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form ADT-1-24102018_signed
Copy of written consent given by auditor-20102018
Copy of resolution passed by the company-20102018
-20102018
Form ADT-3-27062018-signed
Resignation letter-20062018
Form MGT-7-02122017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-31102017_signed
Optional Attachment-(1)-27102017