Company Information
CIN
Status
Date of Incorporation
17 November 1954
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000
Directors
Stuti Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Jaya Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Arjun Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Ramachandra Udupa Koteshwar
Director
about 7 years ago
about 7 years ago
Sanjay Agarwal
Director
over 45 years ago
over 45 years ago
Registered Trademarks
[Class : 9] Home Cinema, Audio Systems Including Goods Such As Amplifiers, Speakers, Dvd/Cd Players, Sound Processors, Video/Lcd Projectors, Cables, Connectors, All Being Goods Included
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 9] Home Cinema, Audio Systems Including Goods Such As Amplifiers, Sp4 Akers, Dvd/Cd, Players, Sound Processors, Video/Lcd Projectors, Cables, Connectors
Charges
18 October 1990
Anz Grindlays Bank
55 Lak
31 May 1988
Punjab National Bank
5 Lak
04 August 1969
Punjab National Bank
2 Lak
31 May 1988
Punjab National Bank
0
04 August 1969
Punjab National Bank
0
18 October 1990
Anz Grindlays Bank
0
31 May 1988
Punjab National Bank
0
04 August 1969
Punjab National Bank
0
18 October 1990
Anz Grindlays Bank
0
Documents
Form Addendum to AOC-4 CSR-31032024
Form MGT-7-04012024_signed
Form AOC-4-03012024_signed
Form AOC-4-15122023_signed
Copy of MGT-8-18112023
List of share holders, debenture holders;-18112023
Optional Attachment-(1)-18112023
Form MGT-7-18112023
Company CSR policy as per section 135(4)-18102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102023
Directors report as per section 134(3)-18102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102023
Form AOC-4-18102023
Form MGT-7A-17092023_signed
List of Directors;-10112022
List of share holders, debenture holders;-10112022
Form MGT-7A-10112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102022
Company CSR policy as per section 135(4)-11102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102022
Directors report as per section 134(3)-11102022
Form AOC-4-11102022
Form DPT-3-29062022_signed
Form Addendum to AOC-4 CSR-28032022_signed
Form AOC-5-24032022-signed
Copy of board resolution-12032022
Company CSR policy as per section 135(4)-15122021
List of share holders, debenture holders;-15122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122021
