Company Information

CIN
Status
Date of Incorporation
11 October 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Television Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
17 September 2019
Paid Up Capital
20,300,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kailash Babu Gupta
Kailash Babu Gupta
Director/Designated Partner
almost 2 years ago
Alok Tandon
Alok Tandon
Director/Designated Partner
over 13 years ago
Deepak Ranjit Asher
Deepak Ranjit Asher
Director/Designated Partner
over 13 years ago
Vasanji Asaria Mamania
Vasanji Asaria Mamania
Director
over 22 years ago
Shyam Gobindram Shroff
Shyam Gobindram Shroff
Director
over 22 years ago

Past Directors

Satish Mohanlal Kadakia
Satish Mohanlal Kadakia
Director
over 9 years ago
Ashish Saksena
Ashish Saksena
Director
over 12 years ago
Mohan Umrotkar Dattatray
Mohan Umrotkar Dattatray
Director
over 12 years ago

Charges

0
10 September 2003
Industrial Development Bank Of India
8 Crore
10 September 2003
Industrial Development Bank Of India
0
10 September 2003
Industrial Development Bank Of India
0
10 September 2003
Industrial Development Bank Of India
0

Documents

Form INC-28-19102019-signed
Optional Attachment-(2)-18102019
Copy of court order or NCLT or CLB or order by any other competent authority.-18102019
Optional Attachment-(1)-18102019
List of share holders, debenture holders;-27092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27092019
Copy of court order or NCLT or CLB or order by any other competent authority.-27092019
Form MGT-7-27092019_signed
Form AOC-4(XBRL)-27092019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form MGT-14-06022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022019
Optional Attachment-(1)-26102018
List of share holders, debenture holders;-26102018
Form MGT-7-27102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25092018
Form DIR-12-25092018_signed
Form AOC-4(XBRL)-25092018_signed
Notice of resignation;-28042018
Form DIR-12-28042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042018
Evidence of cessation;-28042018
Form MGT-6-31032018_signed
-31032018
Form MGT-7-24102017_signed
Form AOC-4-24102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102017
List of share holders, debenture holders;-19102017
Directors report as per section 134(3)-19102017