Company Information

CIN
Status
Date of Incorporation
05 April 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Microphones, Loudspeakers, Ear-Phone, Amplifiers, Sound Amplifier
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 August 2023
Paid Up Capital
1,820,830
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijay Sivaram
Vijay Sivaram
Director/Designated Partner
almost 2 years ago
Rallabhandi Lakshmi Sarada
Rallabhandi Lakshmi Sarada
Director/Designated Partner
over 4 years ago
Ashish Banarasilal Kapoor
Ashish Banarasilal Kapoor
Director/Designated Partner
almost 6 years ago
Lohit Bhatia
Lohit Bhatia
Director/Designated Partner
about 7 years ago
Srinivasan Guruprasad
Srinivasan Guruprasad
Director
about 7 years ago
Bhisham Chander Murari Lal Bhardwaj
Bhisham Chander Murari Lal Bhardwaj
Director
almost 15 years ago
Satish Kumar
Satish Kumar
Director
almost 15 years ago

Past Directors

Subramanian Ramakrishnan
Subramanian Ramakrishnan
Director
over 4 years ago
Ayyagari Rajeswara Rao
Ayyagari Rajeswara Rao
Additional Director
about 5 years ago
Neil Elijah
Neil Elijah
Director
over 5 years ago
Satyakam Basu
Satyakam Basu
Director
about 7 years ago

Charges

20 Crore
21 March 2013
Axis Bank Limited
20 Crore
15 March 2021
Idfc First Bank Limited
20 Crore
21 March 2013
Axis Bank Limited
0
15 March 2021
Others
0
21 March 2013
Axis Bank Limited
0
15 March 2021
Others
0
21 March 2013
Axis Bank Limited
0
15 March 2021
Others
0

Documents

Optional Attachment-(1)-03112020
Copy of MGT-8-03112020
List of share holders, debenture holders;-03112020
Form MGT-7-03112020_signed
Form DIR-12-02112020_signed
Optional Attachment-(1)-02112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102020
Form AOC-4(XBRL)-27102020_signed
Form DPT-3-22102020-signed
Form ADT-1-08102020_signed
Optional Attachment-(1)-08102020
Copy of resolution passed by the company-08102020
Copy of written consent given by auditor-08102020
Copy of the intimation sent by company-08102020
Form ADT-3-22092020_signed
Resignation letter-22092020
Form PAS-6-11092020_signed
Optional Attachment-(1)-11092020
Form DPT-3-17082020-signed
Form MGT-14-08052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08052020
Instrument(s) of creation or modification of charge;-10022020
Optional Attachment-(1)-10022020
Form CHG-1-10022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200210
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012020
Form DIR-12-14012020_signed
Optional Attachment-(1)-14012020
Interest in other entities;-14012020
Form DIR-12-19122019_signed