Company Information

CIN
Status
Date of Incorporation
13 January 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Audio, Video Cassette And CD Libraries
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 499/-

Past Directors

Sofia Prakash Menezes
Sofia Prakash Menezes
Additional Director
almost 10 years ago
Dhrub Kumar Dubey
Dhrub Kumar Dubey
Additional Director
almost 10 years ago
Anupam Prem Govind Sinha
Anupam Prem Govind Sinha
Director
about 11 years ago
Anubhav Sinha Premgovind
Anubhav Sinha Premgovind
Director
about 11 years ago

Documents

Form DPT-3-25092020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
Form DPT-3-27072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-27122018
Form AOC-4-27122018_signed
Form MGT-7-11122018_signed
List of share holders, debenture holders;-04122018
Form e-CODS-01052018_signed
Form ADT-1-01052018_signed
Copy of resolution passed by the company-01052018
Optional Attachment-(1)-01052018
Copy of written consent given by auditor-01052018
Directors report as per section 134(3)-01052018
List of share holders, debenture holders;-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Form MGT-7-01052018_signed
Form AOC-4-01052018_signed
Form DIR-12-29042018_signed
Form DIR-11-180315.OCT
Form MGT-14-060315.OCT
Copy of resolution-050315.PDF
Form DIR-12-020315.OCT
Evidence of cessation-020315.PDF
Form DIR-12-010315.OCT