Company Information
CIN
Status
Date of Incorporation
31 August 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
10,000,000
Authorised Capital
15,000,000
Directors
Dilip Sheth
Director/Designated Partner
over 2 years ago
over 2 years ago
Suresh Bhandari
Director/Designated Partner
about 12 years ago
about 12 years ago
Dhiren Mansukhlal Shah
Director
over 20 years ago
over 20 years ago
Rupa Dhiren Shah
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 9] Apparatus And Instruments For Recording, Transmitting, Reproducing Or Processing Sound, Images Or Data; Recorded And Downloadable Media; Set Top Box; Broad Casting Equipment; Ott Set Top Box; Hybrid Set Top Box As Goods Included In Class 9.
Charges
09 January 2017
Vijaya Bank
3 Crore
13 October 2015
Indusind Bank Limited
4 Crore
05 May 2009
Small Industries Development Bank Of India
7 Lak
26 August 2010
Small Industries Development Bank Of India
1 Crore
12 October 2011
Ing Vysya Bank Limited
2 Crore
17 December 2008
Vijaya Bank
60 Lak
28 July 2010
Yes Bank Limited
1 Crore
09 January 2017
Others
0
26 August 2010
Small Industries Development Bank Of India
0
12 October 2011
Ing Vysya Bank Limited
0
13 October 2015
Indusind Bank Limited
0
28 July 2010
Yes Bank Limited
0
05 May 2009
Small Industries Development Bank Of India
0
17 December 2008
Vijaya Bank
0
09 January 2017
Others
0
26 August 2010
Small Industries Development Bank Of India
0
12 October 2011
Ing Vysya Bank Limited
0
13 October 2015
Indusind Bank Limited
0
28 July 2010
Yes Bank Limited
0
05 May 2009
Small Industries Development Bank Of India
0
17 December 2008
Vijaya Bank
0
Documents
Form AOC-4-07012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Form CHG-1-27062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190614
Instrument(s) of creation or modification of charge;-28052019
Form MGT-7-03042019_signed
Form AOC-4-02042019_signed
List of share holders, debenture holders;-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
Directors report as per section 134(3)-30032019
Form ADT-1-04082018_signed
Directors report as per section 134(3)-04082018
Copy of the intimation sent by company-04082018
Copy of written consent given by auditor-04082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082018
Copy of resolution passed by the company-04082018
List of share holders, debenture holders;-04082018
Form MGT-7-04082018_signed
Form AOC-4-04082018_signed
Directors report as per section 134(3)-13072018
List of share holders, debenture holders;-13072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
Form AOC-4-13072018_signed
Form MGT-7-13072018_signed
Form ADT-1-10072018_signed
Copy of written consent given by auditor-10072018
Copy of resolution passed by the company-10072018
Optional Attachment-(1)-10072018
