Company Information

CIN
Status
Date of Incorporation
12 August 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,635,010
Authorised Capital
1,700,000

Directors

Rajkumar Subhkaran Jatia
Rajkumar Subhkaran Jatia
Director/Designated Partner
about 2 years ago
Adarsh Rajkumar Jatia
Adarsh Rajkumar Jatia
Director/Designated Partner
almost 3 years ago
Shilpi Adarsh Jatia
Shilpi Adarsh Jatia
Director/Designated Partner
over 3 years ago
Shiv Kumar Jatia
Shiv Kumar Jatia
Director
about 25 years ago
Shashi Rajkumar Jatia
Shashi Rajkumar Jatia
Director/Designated Partner
about 25 years ago

Documents

Form DPT-3-15092020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29062019
Form ADT-1-17052019_signed
Optional Attachment-(2)-17052019
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Optional Attachment-(1)-17052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
SHPMumbaiBroadcasting2017_G71803613_CFCADM00414_20171228153024.xlsm
Form MGT-7-28122017_signed
Form AOC-4-28122017_signed
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Form AOC-4-28102016_signed