Company Information

CIN
Status
Date of Incorporation
01 March 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Television Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Krishnarao Karvir
Sunil Krishnarao Karvir
Beneficial Owner
over 1 year ago
Vaibhav Sunil Karvir
Vaibhav Sunil Karvir
Director
over 1 year ago
Harshal Sunil Karvir
Harshal Sunil Karvir
Director
over 14 years ago
Megha Sunil Karvir
Megha Sunil Karvir
Director/Designated Partner
almost 18 years ago

Charges

5 Crore
14 September 2017
Janakalyan Sahakari Bank Limited
3 Crore
21 November 2007
Janakalyan Sahakari Bank Limited
1 Crore
17 October 2022
Others
0
25 August 2021
Others
0
14 September 2017
Others
0
21 November 2007
Janakalyan Sahakari Bank Limited
0
17 October 2022
Others
0
25 August 2021
Others
0
14 September 2017
Others
0
21 November 2007
Janakalyan Sahakari Bank Limited
0
17 October 2022
Others
0
25 August 2021
Others
0
14 September 2017
Others
0
21 November 2007
Janakalyan Sahakari Bank Limited
0

Documents

Form DPT-3-21122020-signed
Form DPT-3-13102020-signed
Optional Attachment-(1)-05102020
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Form AOC-4-28102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-23072019_signed
Declaration under section 90-23072019
Form ADT-1-29052019_signed
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form CHG-1-25102018_signed
Optional Attachment-(1)-25102018
Instrument(s) of creation or modification of charge;-25102018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181025
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112017
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed