Company Information
CIN
Status
Date of Incorporation
29 October 2004
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 July 2023
Paid Up Capital
1,100,000
Authorised Capital
1,500,000
Directors
Anuradha Sharma
Director/Designated Partner
about 2 years ago
about 2 years ago
Kamlesh Lalu Pahuja
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Faiza Noordin Babul
Director
almost 3 years ago
almost 3 years ago
Past Directors
Vinay Deepak Khilnani
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 9] Music C.D./M.C/Mp3, Video C.D.S/ Dvds Included In Class 09.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
Form ADT-1-25092019_signed
Form AOC-4-25092019_signed
Form MGT-7-25092019_signed
Optional Attachment-(1)-18092019
List of share holders, debenture holders;-18092019
Directors report as per section 134(3)-18092019
Copy of written consent given by auditor-18092019
Copy of the intimation sent by company-18092019
Copy of resolution passed by the company-18092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Form ADT-1-11062019_signed
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Optional Attachment-(1)-11062019
List of share holders, debenture holders;-29062018
Optional Attachment-(1)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed
List of share holders, debenture holders;-21062017
Form MGT-7-21062017_signed
Form AOC-4-21062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062017
Directors report as per section 134(3)-19062017
Optional Attachment-(1)-19062017
Letter of appointment;-26072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072016
Form DIR-12-26072016_signed
