Company Information
CIN
Status
Date of Incorporation
21 March 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
765,310
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Jogendra Mohanlal Joshi
Director/Designated Partner
about 1 year ago
about 1 year ago
Manoj Kumar Singh
Director
over 12 years ago
over 12 years ago
Sisir Chellappan Pillai
Director
over 16 years ago
over 16 years ago
Past Directors
Akshay Saraf
Additional Director
about 14 years ago
about 14 years ago
Arup Gopikrishna Khan
Additional Director
over 14 years ago
over 14 years ago
Jayen Vrajlal Shah
Director
over 16 years ago
over 16 years ago
Surendran Nair Thankappan
Director
over 16 years ago
over 16 years ago
Maya Girish Kothari
Director
almost 20 years ago
almost 20 years ago
Girish Mohanlal Kothari
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 41] Entertainment Services.
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
09 May 2006
Mandvi Co-operative Bank Ltd
1 Crore
09 May 2006
Mandvi Co-operative Bank Ltd
0
09 May 2006
Mandvi Co-operative Bank Ltd
0
09 May 2006
Mandvi Co-operative Bank Ltd
0
Documents
Form DPT-3-26062019
Form DIR-12-18032019_signed
Notice of resignation;-18032019
Evidence of cessation;-18032019
Evidence of cessation;-13032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032019
Notice of resignation;-13032019
Optional Attachment-(1)-13032019
Optional Attachment-(2)-13032019
Form AOC-4-18012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Directors report as per section 134(3)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Form ADT-1-07042017_signed
Copy of written consent given by auditor-07042017
Copy of resolution passed by the company-07042017
Copy of the intimation sent by company-07042017
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Directors report as per section 134(3)-29112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
