Company Information
CIN
Status
Date of Incorporation
31 July 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Tarak Mondal
Additional Director
over 1 year ago
over 1 year ago
Tanmoy Das
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Vijay Anant Thakur
Director
over 11 years ago
over 11 years ago
Ashish Rajan Sawant
Director
over 11 years ago
over 11 years ago
Paresh Bhagwan Palande
Director
over 11 years ago
over 11 years ago
Mayur Prakash Gujar
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 38] Tv Channel
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form DIR-12-02072020_signed
Notice of resignation;-01072020
Evidence of cessation;-01072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072020
Form DIR-12-27062020_signed
Notice of resignation;-27062020
Optional Attachment-(1)-27062020
Evidence of cessation;-27062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062020
Form INC-22-17042019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-17042019
Optional Attachment-(1)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copy of board resolution authorizing giving of notice-17042019
Form ADT-1-12092018_signed
Form ADT-3-12092018-signed
Directors report as per section 134(3)-12092018
List of share holders, debenture holders;-12092018
Copy of the intimation sent by company-12092018
Copy of resolution passed by the company-12092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
Copy of written consent given by auditor-12092018
Form MGT-7-12092018_signed
Form AOC-4-12092018_signed
Resignation letter-11092018
Form DIR-11-10092018_signed
Form DIR-12-10092018_signed
Evidence of cessation;-08092018
Form DIR-12-08092018_signed