Company Information

CIN
Status
Date of Incorporation
16 August 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pankaj Kesubhai Udhas
Pankaj Kesubhai Udhas
Director
about 34 years ago
Daraius Manek Gotla
Daraius Manek Gotla
Director
over 36 years ago

Registered Trademarks

Velvet Voices Velvet Voices

[Class : 9] Phonograph Records, Prerecorded Audio And Video Tapes, Blank Audio And Video Tapes, Discs The Updating Of Computer Software Included In Class 9.

Documents

Form DPT-3-23122020-signed
Form DPT-3-19092020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form MGT-14-17112019_signed
Form AOC-4-16112019_signed
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-23102019_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
Auditor?s certificate-27062019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form MGT-7-11122018_signed
List of share holders, debenture holders;-07122018
Form MGT-14-06112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112018
Altered memorandum of association-06112018
Form AOC-4-03112018_signed
Form ADT-1-30102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Copy of the intimation sent by company-25102018
Copy of resolution passed by the company-25102018
Copy of written consent given by auditor-25102018
Form AOC-4-05122017_signed