Company Information

CIN
Status
Date of Incorporation
28 December 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Television Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
400,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandeep Madhusudan Lanjekar
Sandeep Madhusudan Lanjekar
Director
over 1 year ago
Ruchita Sandeep Lanjekar
Ruchita Sandeep Lanjekar
Director/Designated Partner
over 2 years ago
Riya Sandeep Lanjekar
Riya Sandeep Lanjekar
Director/Designated Partner
almost 3 years ago
Ashok Choudhary
Ashok Choudhary
Director
over 4 years ago

Past Directors

Sunita Sandeep Lanjekar
Sunita Sandeep Lanjekar
Director
about 19 years ago

Charges

0
26 March 2009
Canara Bank
10 Lak
28 May 2007
Canara Bank
5 Lak
26 March 2009
Canara Bank
0
28 May 2007
Canara Bank
0
26 March 2009
Canara Bank
0
28 May 2007
Canara Bank
0

Documents

Annual return as per schedule V of the Companies Act,1956-25072020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25072020
Copy of the intimation received from the company - 2021.-25072020
Form 20B-25072020_signed
Form 23AC-25072020_signed
Form 23B-25072020_signed
Form 23AC-07072020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-06072020
Optional Attachment-(1)-06072020
Annual return as per schedule V of the Companies Act,1956-06072020
Form 20B-06072020_signed
Form INC-22-09062020_signed
Copies of the utility bills as mentioned above (not older than two months)-09062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09062020
Copy of board resolution authorizing giving of notice-09062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062020
Optional Attachment-(2)-06062020
Optional Attachment-(1)-06062020
Notice of resignation;-06062020
Notice of resignation filed with the company-06062020
Interest in other entities;-06062020
Form DIR-12-06062020_signed
Form DIR-11-06062020_signed
Declaration by first director-06062020
Acknowledgement received from company-06062020
Evidence of cessation;-06062020
Proof of dispatch-06062020
Directors report as per section 134(3)-03062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062020
Form AOC-4-03062020_signed