Company Information

CIN
Status
Date of Incorporation
20 February 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 November 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Kumar
Ashok Kumar
Director/Designated Partner
over 1 year ago
Mahesh Chand Gupta
Mahesh Chand Gupta
Director/Designated Partner
over 1 year ago
Avneet Wadehra
Avneet Wadehra
Director/Designated Partner
almost 2 years ago
Mrinal Kanti Dhara
Mrinal Kanti Dhara
Director/Designated Partner
over 6 years ago
Vivek Madhukar
Vivek Madhukar
Director
about 11 years ago
Sanjeev Ramesh Shah
Sanjeev Ramesh Shah
Director
almost 12 years ago

Past Directors

Joy Basu
Joy Basu
Additional Director
over 5 years ago
Nilanjan Roy
Nilanjan Roy
Director
over 8 years ago
Rahul Kansal
Rahul Kansal
Director
over 10 years ago
Debashish Ghosh
Debashish Ghosh
Director
almost 12 years ago
Satyan Gajwani
Satyan Gajwani
Director
almost 12 years ago

Registered Trademarks

Mxp4 Creator Mxp4

[Class : 9] Apparatus For Recording, Tran"S.N On, Reproducing Or Processing Sound Or Images; Electronic Device Of Reading Of Music Or A Multimedia Sequence; Apparatuses For The Musical Entertainment Conceived To Be Used With A Screen Of Independent Posting Or A Monitor; Magnetic Data Carriers; Optical Data Carriers; Digital Data Carriers; Digital Storage Media; Numerical Fil...

Skinvaders Mxp4

[Class : 9] Apparatus For Recording, Transmission, Reproducing Or Processing Sound Or Images; Electronic Device Of Reading Of Music Or A Multimedia Sequence; Apparatuses For The Musical Entertainment Conceived To Be Used With A Screen Of Independent Posting Or A Monitor; Magnetic Data Carriers; Optical Data Carriers; Digital Data Carriers; Digital Storage Media; Digital File...

Musinaut Mxp4

[Class : 15] Musical Instruments; Electronic Musical Instruments; Keyboards For Musical Instruments; Music Rolls (Piano); Musical Boxes[Class : 9] Apparatus For Recording, Transmission, Reproducing Or Processing Sound Or Images; Electronic Device Of Reading Of Music Or A Multimedia Sequence; Apparatuses For The Musical Entertainment Conceived To Be Used With A Screen Of Inde...

Documents

Form MGT-7-30122020_signed
Optional Attachment-(1)-28122020
Copy of MGT-8-28122020
List of share holders, debenture holders;-28122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112020
Form AOC-4(XBRL)-30112020_signed
Form ADT-1-13112020_signed
Optional Attachment-(1)-12112020
Copy of resolution passed by the company-12112020
Copy of written consent given by auditor-12112020
Form ADT-1-28082020_signed
Copy of written consent given by auditor-26082020
Copy of the intimation sent by company-26082020
Copy of resolution passed by the company-26082020
Form ADT-3-27052020_signed
Resignation letter-27052020
Form DIR-12-10022020_signed
Optional Attachment-(1)-07022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022020
Optional Attachment-(2)-07022020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form PAS-3-08122019_signed
Copy of Board or Shareholders? resolution-04122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Form DIR-12-21102019_signed
Form AOC-4(XBRL)-21102019_signed