Company Information
CIN
Status
Date of Incorporation
30 April 2012
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Individual Artists
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Varun Ramnarayan Venkit
Director
over 2 years ago
over 2 years ago
Padma Ramnarayan Venkit
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Anand Sharad Godse
Additional Director
about 7 years ago
about 7 years ago
Janak Harish Vadgama
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 15] Manufacturing Of Musical Percussion Instruments Such As, Djembes, Shakers, Darbukas, Being Goods Included In Class 15
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Form DPT-3-17102019-signed
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form DIR-12-24102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Notice of resignation;-09072018
Form DIR-12-09072018_signed
Evidence of cessation;-09072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062018
Form DIR-12-20062018_signed
Optional Attachment-(1)-20062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122017
Letter of appointment;-04122017
Form DIR-12-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
List of share holders, debenture holders;-07112017
Directors report as per section 134(3)-07112017
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed
Form ADT-1-24112016_signed
List of share holders, debenture holders;-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016