Company Information
CIN
Status
Date of Incorporation
01 October 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Gurunath Madhav Kher
Director/Designated Partner
about 2 years ago
about 2 years ago
Rajiv Bharat Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 9] The Pre Recorded Cassetes And Company Discs (Aodio And Video)
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 9] Pre Recorded Cassettes And Compact Discs (Audio And Video).
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DPT-3-22122020-signed
Form ADT-1-21092020_signed
Form DPT-3-19092020-signed
Copy of written consent given by auditor-19092020
Copy of the intimation sent by company-19092020
Copy of resolution passed by the company-19092020
Form ADT-3-07092020_signed
Resignation letter-07092020
Form ADT-1-16032020_signed
Copy of resolution passed by the company-13032020
Copy of the intimation sent by company-13032020
Copy of written consent given by auditor-13032020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-29062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
Copy of the intimation sent by company-30052019
Form INC-22-28042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Optional Attachment-(1)-22042019
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Form MGT-7-19012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
