Company Information
CIN
Status
Date of Incorporation
12 February 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Anil Surinder Kapoor
Director
over 2 years ago
over 2 years ago
Past Directors
Sunita Kapoor
Additional Director
over 10 years ago
over 10 years ago
Tonse Rajendra Kini
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 41] Entertainment; Entertainment By Film; Film And Video Film Production; Cinematographic Film Editing; Production And Distribution Of Film; Editing, Rental, Hire, Editing, Leasing Of Film; Disc Jockey Services, Entertainer Services, Entertainment Services,Including Providing Ongoing Webisodes Via A Global Computer Network Production Of Music; Providing On Line Musi...
Documents
Form DPT-3-20102020-signed
Form DPT-3-03082020-signed
Optional Attachment-(1)-07072020
Optional Attachment-(2)-07072020
List of share holders, debenture holders;-16122019
Copy of MGT-8-16122019
Form MGT-7-16122019_signed
Form AOC-4-11122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-27062019
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
List of share holders, debenture holders;-18122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Form DIR-11-14052018_signed
Acknowledgement received from company-12052018
Notice of resignation filed with the company-12052018
Proof of dispatch-12052018
Form AOC-4-23042018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20042018
Directors report as per section 134(3)-20042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
Form MGT-14-17042018_signed
Form MGT-7-17042018_signed
