Company Information

CIN
Status
Date of Incorporation
15 June 1995
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Audio, Video Cassette And CD Libraries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,210,100
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Jain
Manish Jain
Director
over 1 year ago
Susheela Devi
Susheela Devi
Director
over 1 year ago
Lalitkumar Jain
Lalitkumar Jain
Director
about 21 years ago

Charges

25 Lak
29 December 2007
Syndicate Bank
25 Lak
29 December 2007
Syndicate Bank
0

Documents

Form DPT-3-16042020-signed
Directors report as per section 134(3)-28102019
List of share holders, debenture holders;-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-13062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy of board resolution authorizing giving of notice-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Form e-CODS-26042018_signed
Form MGT-7-26042018_signed
Copy of written consent given by auditor-25042018
Annual return as per schedule V of the Companies Act,1956-25042018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-25042018
List of share holders, debenture holders;-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Directors report as per section 134(3)-25042018
Copy of resolution passed by the company-25042018
Form 20B-25042018_signed
Form 23AC-25042018_signed
Form 66-25042018_signed