Date |
Title |
₨ 149 Each |
|---|---|---|
2021-04-09 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210409 |
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2012-10-09 |
Certificate of Incorporation-091012.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2020-02-24 |
Evidence of cessation_Shridhar and Guy.pdf - 1 (965068431) |
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2020-02-24 |
Appointment or change of designation of directors, managers or secretary |
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2020-02-24 |
Notice of resignation_Shridhar and Guy.pdf - 2 (965068431) |
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2020-02-21 |
Evidence of cessation;-21022020 |
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2020-02-21 |
Notice of resignation;-21022020 |
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2020-01-31 |
Appointment Letter_Sumit.pdf - 4 (965068413) |
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2020-01-31 |
CTC_EGM_Appt of Sumit Chatterjee.pdf - 3 (965068413) |
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2020-01-31 |
DIR-2_Final.pdf - 1 (965068413) |
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2020-01-31 |
Appointment or change of designation of directors, managers or secretary |
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2020-01-31 |
Form DIR-8_Sumit.pdf - 5 (965068413) |
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2020-01-31 |
Form MBP 1_Sumit.pdf - 2 (965068413) |
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2020-01-30 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012020 |
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2020-01-30 |
Interest in other entities;-30012020 |
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2020-01-30 |
Optional Attachment-(1)-30012020 |
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2020-01-30 |
Optional Attachment-(2)-30012020 |
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2020-01-30 |
Optional Attachment-(3)-30012020 |
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2020-01-22 |
Appointment Letter_Daniel.pdf - 5 (965068379) |
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2020-01-22 |
CTC_EGM_Appt of Daniel.pdf - 2 (965068379) |
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2020-01-22 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020 |
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2020-01-22 |
Appointment or change of designation of directors, managers or secretary |
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2020-01-22 |
Form DIR-2.pdf - 1 (965068379) |
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2020-01-22 |
Form DIR-8_Daniel.pdf - 4 (965068379) |
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2020-01-22 |
Form MBP-1_Daniel.pdf - 3 (965068379) |
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2020-01-22 |
Optional Attachment-(1)-22012020 |
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2020-01-22 |
Optional Attachment-(2)-22012020 |
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2020-01-22 |
Optional Attachment-(3)-22012020 |
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2020-01-22 |
Optional Attachment-(4)-22012020 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-09-05 |
Return of deposits |
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2022-06-30 |
Return of deposits |
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2022-04-27 |
Form MSME FORM I-27042022_signed |
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2021-10-27 |
Registration of resolution(s) and agreement(s) |
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2021-06-30 |
Form CFSS-2020-30062021_signed |
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2021-06-29 |
Return of deposits |
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2021-03-26 |
Altered AOA.pdf - 3 (1014565081) |
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2021-03-26 |
Altered MOA.pdf - 2 (1014565081) |
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2021-03-26 |
ClarificationLetter_Resubmission and Annexure A.pdf - 5 (1014565081) |
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2021-03-26 |
CTC_MOA AOA Name Change.pdf - 1 (1014565081) |
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2021-03-26 |
EGM Shorter Notice Consents.pdf - 4 (1014565081) |
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2021-03-26 |
Registration of resolution(s) and agreement(s) |
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2021-03-26 |
Name Approval Letter.pdf - 6 (1014565081) |
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2020-11-03 |
CTC_Accounts Adoption_AGM_Sony-ATV.pdf - 1 (991486848) |
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2020-11-03 |
Registration of resolution(s) and agreement(s) |
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2020-10-20 |
Return of deposits |
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2020-07-03 |
Consent letter Eligibility and Eligibility Seeking Letter.pdf - 2 (965068897) |
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2020-07-03 |
CTC Appointment of Auditor.pdf - 3 (965068897) |
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2020-07-03 |
Information to the Registrar by company for appointment of auditor |
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2020-07-03 |
Letter of Appointment_Ketan.pdf - 1 (965068897) |
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2020-01-22 |
CTC of AGM.pdf - 3 (965068892) |
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2020-01-22 |
Eligibility Certificate from Auditor.pdf - 4 (965068892) |
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2020-01-22 |
Information to the Registrar by company for appointment of auditor |
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2020-01-22 |
Letter from Auditor.pdf - 2 (965068892) |
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2020-01-22 |
Letter of Appointment.pdf - 1 (965068892) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2012-10-09 |
Certificate of Incorporation-091012.PDF |
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2012-10-09 |
Application and declaration for incorporation of a company |
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2012-10-09 |
SONY AOA.pdf - 2 (1048422757) |
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2012-10-09 |
SONY MOA.pdf - 1 (1048422757) |
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2012-10-09 |
SonyATV Music Publishing Holdings LLC - Board resolution.pdf - 4 (1048422757) |
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2012-10-09 |
SonyATV Music Publishing LLC - Board resolution and No Objection certificate.pdf - 3 (1048422757) |
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2012-09-28 |
Notice of situation or change of situation of registered office |
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2012-09-28 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-12-03 |
List of share holders, debenture holders;-23112023 |
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2023-12-03 |
Optional Attachment-(1)-23112023 |
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2023-10-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023 |
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2023-10-27 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102023 |
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2023-10-27 |
Directors report as per section 134(3)-27102023 |
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2022-11-26 |
List of share holders, debenture holders;-25112022 |
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2022-11-26 |
Optional Attachment-(1)-25112022 |
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2022-11-01 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022 |
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2022-11-01 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102022 |
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2022-11-01 |
Directors report as per section 134(3)-27102022 |
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2022-07-01 |
Optional Attachment-(1)-29062022 |
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2021-11-23 |
List of share holders, debenture holders;-23112021 |
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2021-10-23 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102021 |
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2021-10-23 |
Optional Attachment-(1)-23102021 |
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2021-10-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102021 |
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2021-10-22 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102021 |
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2021-10-22 |
Directors report as per section 134(3)-22102021 |
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2021-03-24 |
Altered articles of association-24032021 |
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2021-03-24 |
Altered memorandum of association-24032021 |
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2021-03-24 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24032021 |
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2021-03-24 |
Optional Attachment-(1)-24032021 |
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2021-03-24 |
Optional Attachment-(2)-24032021 |
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2021-03-24 |
Optional Attachment-(3)-24032021 |
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2021-03-16 |
Altered articles of association-16032021 |
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2021-03-16 |
Altered memorandum of association-16032021 |
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2021-03-16 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032021 |
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2021-03-16 |
Optional Attachment-(1)-16032021 |
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2020-10-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020 |
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2020-10-29 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020 |
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2020-10-29 |
Directors report as per section 134(3)-29102020 |
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2020-10-29 |
List of share holders, debenture holders;-29102020 |
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2020-06-29 |
Copy of resolution passed by the company-29062020 |
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2020-06-29 |
Copy of the intimation sent by company-29062020 |
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2020-06-29 |
Copy of written consent given by auditor-29062020 |
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2020-01-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012020 |
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2020-01-25 |
Directors report as per section 134(3)-25012020 |
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2020-01-25 |
List of share holders, debenture holders;-25012020 |
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2020-01-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012020 |
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2020-01-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012020 1 |
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2020-01-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012020 2 |
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2020-01-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012020 3 |
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2020-01-24 |
Directors report as per section 134(3)-24012020 |
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2020-01-24 |
Directors report as per section 134(3)-24012020 1 |
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2020-01-24 |
Directors report as per section 134(3)-24012020 2 |
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2020-01-24 |
Directors report as per section 134(3)-24012020 3 |
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2020-01-24 |
List of share holders, debenture holders;-24012020 |
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2020-01-24 |
List of share holders, debenture holders;-24012020 1 |
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2020-01-24 |
List of share holders, debenture holders;-24012020 2 |
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2020-01-24 |
List of share holders, debenture holders;-24012020 3 |
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2020-01-24 |
Optional Attachment-(1)-24012020 |
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2020-01-24 |
Optional Attachment-(1)-24012020 1 |
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2020-01-22 |
Annual return as per schedule V of the Companies Act,1956-22012020 |
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2020-01-22 |
Annual return as per schedule V of the Companies Act,1956-22012020 1 |
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2020-01-22 |
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22012020 |
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2020-01-22 |
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22012020 1 |
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2020-01-22 |
Copy of resolution passed by the company-22012020 |
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2020-01-22 |
Copy of the intimation sent by company-22012020 |
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2020-01-22 |
Copy of written consent given by auditor-22012020 |
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2020-01-22 |
Optional Attachment-(1)-22012020 |
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2020-01-22 |
Optional Attachment-(1)-22012020 1 |
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2020-01-22 |
Optional Attachment-(1)-22012020 2 |
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2020-01-22 |
Optional Attachment-(1)-22012020 3 |
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2020-01-22 |
Optional Attachment-(1)-22012020 4 |
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2020-01-22 |
Optional Attachment-(2)-22012020 |
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2020-01-22 |
Optional Attachment-(2)-22012020 1 |
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2012-10-09 |
Acknowledgement of Stamp Duty AoA payment-091012.PDF |
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2012-10-09 |
Acknowledgement of Stamp Duty MoA payment-091012.PDF |
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2012-10-09 |
AoA - Articles of Association-091012.PDF |
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2012-10-09 |
MoA - Memorandum of Association-091012.PDF |
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2012-10-09 |
Optional Attachment 1-091012.PDF |
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2012-10-09 |
Optional Attachment 2-091012.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2024-01-21 |
Annual Returns and Shareholder Information |
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2023-12-02 |
Annual Returns and Shareholder Information |
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2023-10-27 |
Company financials including balance sheet and profit & loss |
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2023-09-29 |
Annual Returns and Shareholder Information |
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2022-11-29 |
Company financials including balance sheet and profit & loss |
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2022-11-26 |
Annual Returns and Shareholder Information |
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2021-11-24 |
Annual Returns and Shareholder Information |
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2021-11-18 |
Company financials including balance sheet and profit & loss |
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2020-11-04 |
Audited Financial Statements.pdf - 1 (991487106) |
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2020-11-04 |
Directors Report.pdf - 2 (991487106) |
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2020-11-04 |
Company financials including balance sheet and profit & loss |
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2020-11-04 |
Annual Returns and Shareholder Information |
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2020-11-04 |
List of Shareholders.pdf - 1 (991487108) |
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2020-01-28 |
Annual Return 2012-13.pdf - 1 (965069621) |
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2020-01-28 |
Annual Return_2013-14.pdf - 1 (965069612) |
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2020-01-28 |
Audited Financial Statements_2014-15.pdf - 1 (965069620) |
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2020-01-28 |
Audited Financial Statements_2015-16.pdf - 1 (965069618) |
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2020-01-28 |
Audited Financial Statements_2016-17.pdf - 1 (965069629) |
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2020-01-28 |
Audited Financial Statements_2017-18.pdf - 1 (965069626) |
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2020-01-28 |
Audited_Financial_Statements_2018-19.pdf - 1 (965069639) |
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2020-01-28 |
Board Report 2017-18.pdf - 2 (965069626) |
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2020-01-28 |
Board Report 2018-19.pdf - 2 (965069639) |
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2020-01-28 |
Board Report_2014-15.pdf - 2 (965069620) |
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2020-01-28 |
Board Report_2015-16.pdf - 2 (965069618) |
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2020-01-28 |
Board Report_2016-17.pdf - 2 (965069629) |
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2020-01-28 |
Board Report_Annual Accounts_2012-13.pdf - 1 (965069637) |
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2020-01-28 |
Board Report_Audited Annual Accounts_2013-14.pdf - 1 (965069622) |
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2020-01-28 |
Clarification Note_Form 20B.pdf - 2 (965069612) |
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2020-01-28 |
Clarification Note_Form 20B.pdf - 3 (965069621) |
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2020-01-28 |
Clarification Note_Form 23AC_2012-13.pdf - 2 (965069637) |
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2020-01-28 |
Clarification Note_Form 23AC_2013-14.pdf - 2 (965069622) |
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2020-01-28 |
Clarification Note_Form AOC-4_2014-15.pdf - 3 (965069620) |
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2020-01-28 |
Clarification Note_MGT-7_2014-15.pdf - 2 (965069616) |
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2020-01-28 |
Annual Returns and Shareholder Information |
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2020-01-28 |
Annual Returns and Shareholder Information |
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2020-01-28 |
Balance Sheet & Associated Schedules |
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2020-01-28 |
Balance Sheet & Associated Schedules |
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2020-01-28 |
Company financials including balance sheet and profit & loss |
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2020-01-28 |
Company financials including balance sheet and profit & loss |
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2020-01-28 |
Company financials including balance sheet and profit & loss |
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2020-01-28 |
Company financials including balance sheet and profit & loss |
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2020-01-28 |
Company financials including balance sheet and profit & loss |
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2020-01-28 |
Annual Returns and Shareholder Information |
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2020-01-28 |
Annual Returns and Shareholder Information |
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2020-01-28 |
Annual Returns and Shareholder Information |
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2020-01-28 |
Annual Returns and Shareholder Information |
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2020-01-28 |
Annual Returns and Shareholder Information |
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2020-01-28 |
List of Shareholders_2012-13.pdf - 2 (965069621) |
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2020-01-28 |
List of Shareholders_2013-14.pdf - 3 (965069612) |
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2020-01-28 |
List of Shareholders_2014-15.pdf - 1 (965069616) |
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2020-01-28 |
List of Shareholders_2015-16.pdf - 1 (965069632) |
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2020-01-28 |
List of Shareholders_2016-17.pdf - 1 (965069635) |
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2020-01-28 |
List of Shareholders_2017-18.pdf - 1 (965069624) |
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2020-01-28 |
List of Shareholders_2018-19.pdf - 1 (965069640) |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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