Company Information
CIN
Status
Date of Incorporation
09 March 1993
Listing Status
Listed
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
402,000,000
Authorised Capital
412,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Namo Narain Bhatnagar
Director/Designated Partner
over 13 years ago
over 13 years ago
Triloki Narayan Bhatnagar
Director/Designated Partner
over 22 years ago
over 22 years ago
Gajendra Narayan Verma
Director/Designated Partner
about 30 years ago
about 30 years ago
Sumit Suresh Bhatnagar
Director/Designated Partner
almost 32 years ago
almost 32 years ago
Past Directors
Nivedita Muljibhai Pandya
Additional Director
almost 10 years ago
almost 10 years ago
Prakash Sinha
Director
over 22 years ago
over 22 years ago
Suresh Narain Bhatnagar
Managing Director
almost 32 years ago
almost 32 years ago
Amit Suresh Bhatnagar
Managing Director
almost 32 years ago
almost 32 years ago
Registered Trademarks
[Class : 42] Creation, Hosting And Maintenance Of Websites; Drafting, Designing And Creation Of Computer Hardware And Software For Ticketing Process And Management, Human Resource Management And Charitable Fund Raising And Transfer; Providing A Web Site Featuring Software Allowing Web Site Users To Upload, Post And Display Online Videos, Movie Trailers And Pictures For Shari...
[Class : 41] Organizing And Conducting Entertainment, Sports And Games Events And Shows, The Proceeds Of Which Are Donated To Charity; Organizing And Conducting Entertainment, Sports And Games Events And Shows For Charity (Non Profit) Purpose And To Underprivileged Children; Booking Of Seats For Films, Shows And Events; Entertainment Ticket Agency Services; On Line Admission...
[Class : 35] Ticket Procurement Services; Purchasing Tickets To Entertainment Events For Others; Entertainment Admission Venue Control Services; Charitable Services, Namely, Coordination Of Non Monetary Contributions To Charities And Non Profits; Promotional Services, Namely, Promoting The Charities Of Others; Advertising, On Line Advertising; Advertising, Marketing And Prom...
View +4 more Brands for Diamond Infosystems Limited.
Charges
21 October 2015
Axis Trustee Services Limited
2,753 Crore
29 May 2014
Corporation Bank
3 Crore
23 December 2011
Corporation Bank
1 Crore
29 May 2014
Corporation Bank
0
21 October 2015
Others
0
23 December 2011
Corporation Bank
0
29 May 2014
Corporation Bank
0
21 October 2015
Others
0
23 December 2011
Corporation Bank
0
29 May 2014
Corporation Bank
0
21 October 2015
Others
0
23 December 2011
Corporation Bank
0
Documents
Proof of dispatch-04062018
Notice of resignation filed with the company-04062018
Form DIR-11-04062018_signed
Form MGT-14-05032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032018
Copy of MGT-8-23012018
Form MGT-7-23012018_signed
Form MGT-14-17012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012018
Form DIR-12-09012018_signed
Form AOC-4(XBRL)-04012018_signed
Evidence of cessation;-03012018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122017
Form ADT-1-10102017_signed
Form MGT-15-10102017_signed
Copy of written consent given by auditor-07102017
Copy of the intimation sent by company-07102017
Copy of resolution passed by the company-07102017
Form MGT-14-21062017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062017
Form MGT-14-15032017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08032017
Form MGT-14-02122016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122016
Form MGT-7-30112016_signed
Copy of MGT-8-29112016
List of share holders, debenture holders;-29112016
Form AOC-4(XBRL)-23112016-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112016
Form SH-7-15112016-signed