Company Information

CIN
Status
Date of Incorporation
27 July 1995
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Recorded Media Reproduction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
99,699,000
Authorised Capital
110,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Razia Bashir Mujawar
Razia Bashir Mujawar
Manager/Secretary
12 months ago
Nikesh Kesarimal Oswal
Nikesh Kesarimal Oswal
Director/Designated Partner
12 months ago
Anjali Sapkal
Anjali Sapkal
Director/Designated Partner
almost 2 years ago
Manish Girish Shah
Manish Girish Shah
Director/Designated Partner
almost 2 years ago
Kishor Gujale
Kishor Gujale
Director/Designated Partner
over 2 years ago
Ulka Manish Shah
Ulka Manish Shah
Director/Designated Partner
over 17 years ago

Past Directors

Mayank Chimanbhai Padiya
Mayank Chimanbhai Padiya
Director
over 3 years ago
Hitendrakumar Ranka
Hitendrakumar Ranka
Additional Director
about 4 years ago
Radha Mohan Perinchery
Radha Mohan Perinchery
Additional Director
about 7 years ago
Adil Byram Khumbatta
Adil Byram Khumbatta
Additional Director
about 7 years ago
Harshadrai Hiralal Shah
Harshadrai Hiralal Shah
Director
over 7 years ago
Satish Mohiniraj Shidhaye
Satish Mohiniraj Shidhaye
Director
about 17 years ago
Sandeep Kumar Poddar
Sandeep Kumar Poddar
Director
about 17 years ago

Documents

Form BEN - 2-24122020_signed
Declaration under section 90-24122020
Notice of resignation;-21112020
Evidence of cessation;-21112020
Form DIR-12-21112020_signed
List of share holders, debenture holders;-17112020
Copy of MGT-8-17112020
Form MGT-7-17112020_signed
Optional Attachment-(2)-12112020
Optional Attachment-(1)-12112020
Optional Attachment-(3)-12112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112020
Evidence of cessation;-12112020
Interest in other entities;-12112020
Optional Attachment-(4)-12112020
Form DIR-12-12112020_signed
Notice of resignation;-28102020
Form DIR-12-28102020_signed
Evidence of cessation;-28102020
XBRL document in respect Consolidated financial statement-08102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08102020
Form AOC-4(XBRL)-08102020_signed
Form MGT-15-05102020_signed
Form MGT-14-05102020_signed
Form DIR-12-05102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102020
Notice of resignation;-03102020
Evidence of cessation;-03102020
Form DIR-12-01102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020