Company Information

CIN
Status
Date of Incorporation
16 December 1985
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
456,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Varun Prahlad Kakar
Varun Prahlad Kakar
Director/Designated Partner
over 1 year ago
Anhjin Shivaan Kakar
Anhjin Shivaan Kakar
Director/Designated Partner
over 5 years ago

Past Directors

Mitali Dutt Kakar
Mitali Dutt Kakar
Director
over 37 years ago
Prahlad Kakar
Prahlad Kakar
Director
about 39 years ago

Registered Trademarks

Genesis Film Production Pvt.Ltd. Genesis Film Production

[Class : 35] Advertisement Services, Ad Film, Marketing, Sales Promotion, Organizing Shows And Exhibitions For Commercial Purposes

Documents

Form DPT-3-10032021-signed
Form DPT-3-26122020_signed
Form ADT-1-17012020_signed
Form AOC-4-16012020_signed
Form MGT-7-15012020_signed
Optional Attachment-(1)-14012020
Copy of written consent given by auditor-14012020
Copy of the intimation sent by company-14012020
Copy of resolution passed by the company-14012020
Directors report as per section 134(3)-09012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Optional Attachment-(1)-09012020
Optional Attachment-(2)-09012020
List of share holders, debenture holders;-08012020
Form ADT-1-02012020_signed
Copy of resolution passed by the company-28122019
Copy of the intimation sent by company-28122019
Optional Attachment-(1)-28122019
Copy of written consent given by auditor-28122019
Form DIR-12-14122019_signed
Evidence of cessation;-13122019
Optional Attachment-(1)-13122019
Form DIR-12-11122019_signed
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Optional Attachment-(2)-05122019
Optional Attachment-(1)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
List of share holders, debenture holders;-05122019