Company Information
CIN
Status
Date of Incorporation
09 January 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,225,000
Authorised Capital
15,000,000
Directors
Devraj Sugata Sanyal
Director/Designated Partner
about 2 years ago
about 2 years ago
Alok Sudhir Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinit Harish Thakkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Selvaraj Shanmugam
Alternate Director
over 11 years ago
over 11 years ago
Adrian Christopher Cheesley
Director
about 14 years ago
about 14 years ago
Suresh Thangiah
Director
about 19 years ago
about 19 years ago
Copyrights
Mirza And Sindh Bhairavi A Romantic Tragedy The Urban Grooves Projest Punjab Virgin Records India Pvt Ltd
Registered Trademarks
[Class : 9] Cinematographic Apparatus And Instrument Including Cassettes, Compact Discs, Music.
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 MGT-7-11112020_signed
List of share holders, debenture holders;-10112020
Form AOC-4-21102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Directors report as per section 134(3)-20102020
Form ADT-1-14102020_signed
Optional Attachment-(1)-13102020
Copy of the intimation sent by company-13102020
Copy of resolution passed by the company-13102020
Copy of written consent given by auditor-13102020
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form INC-22-14082019_signed
Copy of board resolution authorizing giving of notice-14082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14082019
Copies of the utility bills as mentioned above (not older than two months)-14082019
Form DIR-12-12022019_signed
Optional Attachment-(1)-12022019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form AOC-4-05112018_signed
Evidence of cessation;-06072018
Form DIR-12-06072018_signed
Optional Attachment-(1)-06072018
Form DIR-12-25052018_signed
