Company Information

CIN
Status
Date of Incorporation
23 April 2002
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Motion Picture Distribution
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sanjog Ganpat Jadhav
Sanjog Ganpat Jadhav
Director/Designated Partner
over 1 year ago
Santosh Sundar Shetty
Santosh Sundar Shetty
Director/Designated Partner
over 2 years ago
Rajesh Shyam Rajput
Rajesh Shyam Rajput
Director/Designated Partner
over 2 years ago
Rahul Tyagi
Rahul Tyagi
Director/Designated Partner
almost 3 years ago

Past Directors

Neeraj Kumar Sharma
Neeraj Kumar Sharma
Additional Director
almost 3 years ago
Harbhajan Kaur Grewal
Harbhajan Kaur Grewal
Director
over 22 years ago
Mohinder Singh Grewal
Mohinder Singh Grewal
Director
over 22 years ago
Sukhmohinder Singh Grewal
Sukhmohinder Singh Grewal
Director
over 22 years ago
Harmohinder Singh Grewal
Harmohinder Singh Grewal
Director
over 22 years ago

Registered Trademarks

Berlian With Device Berlian Films

[Class : 9] Educational And Entertainment Apparatus And Instruments Including Apparatus For Recording, Transmission Or Reproduction Of Sound Or Image (Including Television Programs), Audio Visual Material, Phonograph Records Video And Audio Tapes, Video And Audio Discs And Video And Audio Cassettes And Production Of Program Material For Television Broadcasting, Motion Pictur...

Documents

Form DPT-3-02122020_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Form ADT-1-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form MGT-7-29122018_signed
Form DPT-3-15062019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form DIR-12-09102018_signed
Form DIR-12-12092018
Evidence of cessation;-12092018
Notice of resignation;-12092018
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Directors report as per section 134(3)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form AOC-4-18102017_signed
Form DIR-12-15122016_signed