Company Information
CIN
Status
Date of Incorporation
05 August 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
3,800,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Thirupathi Baki
Director
over 5 years ago
over 5 years ago
Past Directors
Shaju T Jose
Director
about 7 years ago
about 7 years ago
Madan Mohan Reddy Laxma Reddy Vorla
Director
over 14 years ago
over 14 years ago
Esha Polisetti
Director
over 14 years ago
over 14 years ago
Rachit Kishor Mehra
Director
over 21 years ago
over 21 years ago
Shilpa Pradip Kumar
Director
over 21 years ago
over 21 years ago
Rajesh Narendra Bhushan
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 41] Hosting [Organizing] Awards Relating To Television
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 : 28] Games Other Than Those Adapted For Use With An External Display Screen Or Monitor, Apparatus For Games Other Than Those Adapted For Use With An External Display Screen Or Monitor
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 : 28] Games Other Than Those Adapted For Use With An External Display Screen Or Monitor, Apparatus For Games Other Than Those Adapted For Use With An External Display Screen Or Monitor.
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
19 April 2011
Karnataka Bank Ltd.
1 Crore
30 March 2010
State Bank Of Hyderabad
2 Crore
09 January 2008
Karnataka Bank Ltd.
22 Lak
19 April 2011
Others
0
30 March 2010
State Bank Of Hyderabad
0
09 January 2008
Karnataka Bank Ltd.
0
19 April 2011
Others
0
30 March 2010
State Bank Of Hyderabad
0
09 January 2008
Karnataka Bank Ltd.
0
19 April 2011
Others
0
30 March 2010
State Bank Of Hyderabad
0
09 January 2008
Karnataka Bank Ltd.
0
Documents
Proof of dispatch-01112019
Form DIR-11-01112019_signed
Notice of resignation filed with the company-01112019
Optional Attachment-(1)-24052019
Form DIR-12-24052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019
Evidence of cessation;-24052019
Form MGT-7-18012019_signed
Form AOC-4-03012019_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)-28122018
Directors report as per section 134(3)-28122018
Notice of resignation filed with the company-30112018
Notice of resignation;-30112018
Proof of dispatch-30112018
Form DIR-12-30112018_signed
Form DIR-11-30112018_signed
Acknowledgement received from company-30112018
Evidence of cessation;-30112018
Form CHG-1-26062018_signed
Instrument(s) of creation or modification of charge;-26062018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180626
Notice of resignation;-28042018
Evidence of cessation;-28042018
Form DIR-12-28042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122017
Letter of appointment;-05122017
Form DIR-12-05122017_signed
Form CHG-1-12082016_signed
Instrument(s) of creation or modification of charge;-12082016