Company Information

CIN
Status
Date of Incorporation
17 August 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Motion Picture Production
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
175,000,000
Authorised Capital
175,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Swapnil Garg
Swapnil Garg
Director/Designated Partner
over 1 year ago
Deepak Gupta
Deepak Gupta
Director/Designated Partner
over 1 year ago
Amit Kumar
Amit Kumar
Director/Designated Partner
over 1 year ago
Varun Goel
Varun Goel
Director/Designated Partner
almost 2 years ago
Prabhu Dutt
Prabhu Dutt
Director
over 14 years ago
Rajesh Jainarain Aeren
Rajesh Jainarain Aeren
Director
over 16 years ago

Past Directors

Rupali Gupta
Rupali Gupta
Director
over 8 years ago
Meher Manohar Nigam
Meher Manohar Nigam
Additional Director
almost 9 years ago
Rajeev Bajaj
Rajeev Bajaj
Director
about 10 years ago
Vipul Gupta
Vipul Gupta
Additional Director
about 12 years ago
Dilip Bhagtani
Dilip Bhagtani
Additional Director
almost 17 years ago
Vijay Kumar Gupta
Vijay Kumar Gupta
Director
about 20 years ago

Registered Trademarks

One Hub Centre Fortune R Buildco Developers

[Class : 36] Real Estate Business

Charges

25 Crore
31 May 2014
Developer Group India Private Limited
25 Crore
04 December 2012
Punjab National Bank
31 Crore
04 December 2012
Punjab National Bank
0
31 May 2014
Developer Group India Private Limited
0
04 December 2012
Punjab National Bank
0
31 May 2014
Developer Group India Private Limited
0

Documents

Form INC-22-01122020_signed
Optional Attachment-(1)-01122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01122020
Copies of the utility bills as mentioned above (not older than two months)-01122020
Form DPT-3-06102020-signed
Form AOC-4(XBRL)-10012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07012020
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
Form DIR-12-11092019_signed
Evidence of cessation;-09092019
Optional Attachment-(1)-09092019
Form DPT-3-30062019
Optional Attachment-(2)-15062019
Optional Attachment-(4)-15062019
Form DIR-12-15062019_signed
Optional Attachment-(3)-15062019
Optional Attachment-(1)-15062019
Form INC-22-18022019_signed
Copies of the utility bills as mentioned above (not older than two months)-15022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15022019
Optional Attachment-(1)-15022019
Form MGT-7-20122018_signed
Form AOC-4(XBRL)-20122018_signed
Copy of MGT-8-19122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122018
List of share holders, debenture holders;-19122018
Form ADT-1-13102018_signed
Copy of written consent given by auditor-11102018