Company Information
CIN
Status
Date of Incorporation
05 September 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Motion Picture Production
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sumeer Hardayal Mathur
Director/Designated Partner
over 1 year ago
over 1 year ago
William Vaz
Director/Designated Partner
over 1 year ago
over 1 year ago
Yogesh Kaushik
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amit Wadhwa
Director/Designated Partner
about 3 years ago
about 3 years ago
Sidharth Rao
Additional Director
about 3 years ago
about 3 years ago
Asha Rajai Suvarna
Director
over 4 years ago
over 4 years ago
Kartik Iyer
Director
over 8 years ago
over 8 years ago
Nicholas James Latta Tomlinson
Director
over 8 years ago
over 8 years ago
Dilip Cherian
Director
over 24 years ago
over 24 years ago
Past Directors
Heeru Bharatkumar Dingra
Additional Director
about 3 years ago
about 3 years ago
Deepak Thomas Kurian
Additional Director
over 7 years ago
over 7 years ago
Registered Trademarks
[Class : 35] Develop And Maintain Public Relations In The Field Of Print And Electronic
Media, Communications And Other Allied Activities And To Do All Other Incidental And Ancillary
Activities Related To Main Business
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.
Charges
26 September 2001
State Bank Of India
1 Lak
26 September 2001
State Bank Of India
0
26 September 2001
State Bank Of India
0
26 September 2001
State Bank Of India
0
Documents
Form DIR-12-04042021_signed
Optional Attachment-(1)-24102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102020
Notice of resignation;-24102020
Evidence of cessation;-24102020
Interest in other entities;-24102020
Form MSME FORM I-05052020_signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4(XBRL)-05112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04112019
Form MSME FORM I-31102019_signed
Form MGT-14-05082019_signed
Optional Attachment-(1)-05082019
Optional Attachment-(2)-05082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082019
Form MGT-7-16012019_signed
Form AOC-4(XBRL)-15012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12012019
Optional Attachment-(2)-12012019
Optional Attachment-(1)-12012019
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Form DIR-12-13042018_signed
Optional Attachment-(1)-09042018
Form ADT-3-22022018-signed
Form ADT-1-16022018_signed
Copy of written consent given by auditor-15022018
Copy of resolution passed by the company-15022018
Copy of the intimation sent by company-15022018
