Company Information

CIN
Status
Date of Incorporation
11 April 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Recorded Media Reproduction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shyam Singh Rawat
Shyam Singh Rawat
Director/Designated Partner
over 1 year ago
Jatin Varma
Jatin Varma
Director/Designated Partner
almost 2 years ago

Past Directors

Mitali Varma
Mitali Varma
Director
over 17 years ago

Charges

61 Lak
06 March 2019
Punjab & Sind Bank
5 Lak
17 September 2013
Punjab & Sind Bank
50 Lak
12 February 2021
Hdfc Bank Limited
6 Lak
06 March 2019
Others
0
12 February 2021
Hdfc Bank Limited
0
17 September 2013
Punjab & Sind Bank
0
06 March 2019
Others
0
12 February 2021
Hdfc Bank Limited
0
17 September 2013
Punjab & Sind Bank
0
06 March 2019
Others
0
12 February 2021
Hdfc Bank Limited
0
17 September 2013
Punjab & Sind Bank
0

Documents

Form DIR-12-26082020_signed
Interest in other entities;-26082020
Notice of resignation;-26082020
Optional Attachment-(1)-26082020
Evidence of cessation;-26082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082020
Form DPT-3-18032020-signed
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form DPT-3-25062019
Evidence of cessation;-11042019
Form DIR-12-11042019_signed
Notice of resignation;-11042019
Form CHG-1-03042019_signed
Instrument(s) of creation or modification of charge;-03042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190403
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Directors report as per section 134(3)-31102017
List of share holders, debenture holders;-31102017
Form AOC-4-31102017_signed
Form MGT-7-31102017_signed
Form AOC-4-01122016_signed