Company Information
CIN
Status
Date of Incorporation
05 February 2007
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Motion Picture Production
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,752,238
Authorised Capital
8,600,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kultar Singh Madan
Director/Designated Partner
over 1 year ago
over 1 year ago
Balu Subramaniam Iyer
Director/Designated Partner
over 1 year ago
over 1 year ago
Kitty Agarwal
Director
over 8 years ago
over 8 years ago
Ambarish Raghuvanshi
Director
over 8 years ago
over 8 years ago
Ashwani Gupta
Nominee Director
over 8 years ago
over 8 years ago
Past Directors
Manish Sharma
Additional Director
about 6 years ago
about 6 years ago
Dhiraj Kacker
Managing Director
over 9 years ago
over 9 years ago
Peeyush Rai
Whole Time Director
almost 11 years ago
almost 11 years ago
Balaji Parthasarathy
Director
over 11 years ago
over 11 years ago
Sudhir Bhargava
Director
over 11 years ago
over 11 years ago
Mohanjit Singh Jolly
Director
over 16 years ago
over 16 years ago
Joshua Alan Bornstein
Director
over 16 years ago
over 16 years ago
Varsha Rai
Director
almost 18 years ago
almost 18 years ago
Registered Trademarks
[Class : 9] Visual Display Unit, Visual Display Screens, Electronic Pens [Visual Display Units], Digital Photo Frame, Digital Photo Units And Picture Photo Display, Downloadable Digital Photos, Computer Software For Organizing And Viewing Digital Images And Photographs, Electric Adaptors, Power Adapters, Battery Adapters And Accessories Thereof Included In Class 9.
[Class : 42] Web Based Servicesin Storing And Retrieving Photographs, Storing, Printing And Distributing Photographs
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.
[Class : 42] Web Based Services In Storing And Retrieving Photographs, Storing, Pring, Sharing And Distributing Photographs Though A Website In The Name Of Square Drive Digital Services Private Limited
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
28 May 2010
Hewlett Packard Financial Services (india) Private Ltd
17 Lak
13 October 2010
Hewlett Packard Financial Services (india) Private Ltd
24 Lak
13 October 2010
Hewlett Packard Financial Services (india) Private Ltd
0
28 May 2010
Hewlett Packard Financial Services (india) Private Ltd
0
13 October 2010
Hewlett Packard Financial Services (india) Private Ltd
0
28 May 2010
Hewlett Packard Financial Services (india) Private Ltd
0
13 October 2010
Hewlett Packard Financial Services (india) Private Ltd
0
28 May 2010
Hewlett Packard Financial Services (india) Private Ltd
0
Documents
Form DPT-3-09012021_signed
Form DPT-3-09012021_signed
Form MSME FORM I-29102020_signed
Form MSME FORM I-30042020_signed
Form DPT-3-27042020-signed
Form MGT-7-05012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Optional Attachment-(1)-29112019
Form AOC-4(XBRL)-29112019_signed
Form MSME FORM I-31102019_signed
Form DIR-12-22102019_signed
Form CHG-4-16102019_signed
Letter of the charge holder stating that the amount has been satisfied-16102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191016
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form SH-7-20082019-signed
Optional Attachment-(1)-16082019
Copy of the resolution for alteration of capital;-16082019
Optional Attachment-(2)-16082019
Form DPT-3-30062019
Form MSME FORM I-07062019_signed
Form DIR-12-19042019_signed
Notice of resignation;-19042019
Evidence of cessation;-19042019
Notice of resignation;-16042019
Form DIR-12-16042019_signed