Company Information
CIN
Status
Date of Incorporation
30 November 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Recorded Media Reproduction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
108,000
Authorised Capital
900,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sanjay Rajendraprasad Gupta
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Geeta Sanjay Gupta
Additional Director
over 9 years ago
over 9 years ago
Ajay Rajendraprasad Gupta
Director
about 14 years ago
about 14 years ago
Documents
Form STK-2-07012020-signed
Form MGT-14-20082018_signed
-20082018
Optional Attachment-(1)-20082018
Optional Attachment-(2)-20082018
Optional Attachment-(3)-20082018
Optional Attachment-(4)-20082018
Optional Attachment-(5)-20082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082018
List of share holders, debenture holders;-01092017
Form MGT-7-01092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062017
Directors report as per section 134(3)-06062017
Form AOC-4-06062017_signed
List of share holders, debenture holders;-31052017
Form MGT-7-31052017_signed
Annual return as per schedule V of the Companies Act,1956-30032017
Form 20B-30032017_signed
Form DIR-11-310116.OCT
Form DIR-12-280116.OCT
Evidence of cessation-270116.PDF
Form DIR-12-021115.OCT
Form DIR-12-280915.OCT
Optional Attachment 1-220915.PDF
Declaration of the appointee Director- in Form DIR-2-220915.PDF
Form23AC-251013 for the FY ending on-310311.OCT
FormSchV-251013 for the FY ending on-310312.OCT
FormSchV-251013 for the FY ending on-310313.OCT
Form23AC-251013 for the FY ending on-310313.OCT
FormSchV-251013 for the FY ending on-310311.OCT