Company Information

CIN
Status
Date of Incorporation
06 December 2006
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Recorded Media Reproduction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
450,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhishek Chokhani
Abhishek Chokhani
Director/Designated Partner
over 1 year ago
Ashish Motilal Jalan
Ashish Motilal Jalan
Director/Designated Partner
almost 2 years ago
Amit Chokhani
Amit Chokhani
Director
about 18 years ago

Documents

Form MSC-3-06012021-signed
Copy of Board resolution showing authorization given for  filing this declaration     -26122020
Duly audited statement of financial position-26122020
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20200121
Form MGT-14-07122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122019
Form DPT-3-28112019-signed
Auditor?s certificate-26062019
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Optional Attachment-(1)-20062018
Form DIR-12-20062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062018
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Directors report as per section 134(3)-29122016
List of share holders, debenture holders;-29122016
Form AOC-4-29122016_signed
Form MGT-7-29122016_signed
Form AOC-4-251215.OCT
Form ADT-1-251215.OCT
Form MGT-7-251215.OCT
Copy of resolution-100715.PDF