Company Information
CIN
Status
Date of Incorporation
19 April 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
1,172,654,950
Authorised Capital
1,535,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Santosh Kumar Garg
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Harshil Pareshkumar Shah
Company Secretary
almost 5 years ago
almost 5 years ago
Vijay Kumar Singh
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Meena Sanjiv Kapadi
Additional Director
almost 3 years ago
almost 3 years ago
Vijay Jayantilal Thaker
Additional Director
almost 6 years ago
almost 6 years ago
Ameet Navinchandra Patel
Director
over 9 years ago
over 9 years ago
Suhas Sadanand Ganpule
Additional Director
over 9 years ago
over 9 years ago
Sandeep Gupta
Cfo(kmp)
over 9 years ago
over 9 years ago
Kalyanan Sundaram Kilakulam Swaminathan
Director
over 14 years ago
over 14 years ago
Natasha Fernandes
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 38] Cable Television Brodcasting, Television Broadcasting, Radio Broadcasting, Satellite Transmission,Telecommunication Services, Cellular Communication Services, Oral Or Visual Communication By Radio And/Or Television, Production, Distribution, Licensing And Rental Of Television Programmes, Cellular Telecommunication, Providing Website Featuring Information On Film...
[Class : 41] Multimedia Entertainment Services For Recording,Production And Post Production Of Music, Video, Television Programs, Animations And Films And Distribution, And Transmission Thereof By Using Satellite Or Global Computer Network; Providing Information And Services In The Field Of Entertainment; Special Effects Services For Films, Audio And Video; Organization, Pre...
[Class : 41] In Respect Of Multimedia Entertainment Services For Recording, Production And Post Production Of Music, Video, Television Programs, Animations And Films And Distribution, And Transmission Thereof By Using Satellite Or Global Computer Network; Providing Information And Services In The Field Of Entertainment; Special Effects Services For Films, Audio And Video; Or...
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Charges
22 January 2020
Hdfc Bank Limited
28 Crore
28 June 2023
Axis Bank Limited
0
22 January 2020
Hdfc Bank Limited
0
28 June 2023
Axis Bank Limited
0
22 January 2020
Hdfc Bank Limited
0
28 June 2023
Axis Bank Limited
0
22 January 2020
Hdfc Bank Limited
0
Documents
Form PAS-6-28092020_signed
Form DPT-3-23122020_signed
List of share holders, debenture holders;-25112020
Copy of MGT-8-25112020
Form MGT-7-25112020_signed
Form MGT-14-28102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Form AOC-4(XBRL)-28102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102020
Form DPT-3-28092020-signed
Form PAS-6-28092020_signed
Form PAS-6-21092020
Form DIR-12-12032020_signed
Instrument(s) of creation or modification of charge;-06032020
Optional Attachment-(2)-06032020
Optional Attachment-(1)-06032020
Form CHG-1-06032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200306
Optional Attachment-(3)-05032020
Optional Attachment-(1)-05032020
Optional Attachment-(2)-05032020
Form DIR-12-11122019_signed
Optional Attachment-(1)-09122019
Evidence of cessation;-09122019
Form MR-1-07122019_signed
Copy of shareholders resolution-05122019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -05122019
Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-05122019
Copy of board resolution-05122019
Optional Attachment-(1)-05122019