Company Information

CIN
Status
Date of Incorporation
22 March 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Recorded Media Reproduction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
75,500,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anuradha Prasad Shukla
Anuradha Prasad Shukla
Director/Designated Partner
about 1 year ago
Sudhir Shukla
Sudhir Shukla
Director/Designated Partner
almost 2 years ago
Vinay Kumar Srivastava
Vinay Kumar Srivastava
Director/Designated Partner
over 10 years ago

Past Directors

Anil Kapoor
Anil Kapoor
Director
over 10 years ago
Rajiv Shankar
Rajiv Shankar
Additional Director
over 13 years ago
Rajiv Shukla
Rajiv Shukla
Director
almost 18 years ago

Charges

19 Crore
05 May 2014
Canara Bank
9 Crore
18 June 2012
Dena Bank
9 Crore
18 June 2012
Dena Bank
9 Crore
22 December 2011
Dewan Housing Finance Corporation Limited
6 Crore
18 June 2012
Dena Bank
0
05 May 2014
Canara Bank
0
22 December 2011
Dewan Housing Finance Corporation Limited
0
18 June 2012
Dena Bank
0
18 June 2012
Dena Bank
0
05 May 2014
Canara Bank
0
22 December 2011
Dewan Housing Finance Corporation Limited
0
18 June 2012
Dena Bank
0
18 June 2012
Dena Bank
0
05 May 2014
Canara Bank
0
22 December 2011
Dewan Housing Finance Corporation Limited
0
18 June 2012
Dena Bank
0

Documents

Form DPT-3-18032021-signed
Form DPT-3-24122020_signed
Form PAS-6-23122020_signed
Optional Attachment-(1)-22092020
Form AOC-4(XBRL)-22092020_signed
Form PAS-6-13092020_signed
Evidence of cessation;-14032020
Form DIR-12-14032020_signed
Form CHG-4-05012020_signed
Letter of the charge holder stating that the amount has been satisfied-31122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191231
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form MGT-14-25122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form MGT-14-14052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30032019
XBRL document in respect Consolidated financial statement-30032019
Form AOC-4(XBRL)-30032019_signed
Form MGT-7-12012019_signed
List of share holders, debenture holders;-28122018
Form PAS-3-12122018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12122018
Copy of Board or Shareholders? resolution-12122018
Form ADT-1-09102018_signed
Copy of written consent given by auditor-09102018
Copy of the intimation sent by company-09102018