Company Information
CIN
Status
Date of Incorporation
28 November 2002
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
08 November 2021
Paid Up Capital
4,500,000
Authorised Capital
7,700,000
Financials All Documents available from MCA @Rs 499/-
Directors
Naren Munjandira Beliappa
Director
over 1 year ago
over 1 year ago
Palgun Shetty
Additional Director
almost 2 years ago
almost 2 years ago
Philips Thomas
Director/Designated Partner
about 4 years ago
about 4 years ago
Khanindra Barman
Director
about 15 years ago
about 15 years ago
Past Directors
Deepan Anand
Director
about 4 years ago
about 4 years ago
Pankaj Bhatia
Director
about 15 years ago
about 15 years ago
Balaji Kulathu Veeramani
Director
about 15 years ago
about 15 years ago
Rakhee Anand
Director
about 22 years ago
about 22 years ago
Sadhana Kaul
Director
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 42] Animation Creative Studio
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
24 November 2017
Kotak Mahindra Bank Limited
1 Crore
23 January 2007
H D F C Bank Limited
50 Lak
01 July 2020
Kotak Mahindra Bank Limited
8 Lak
01 July 2020
Others
0
23 January 2007
H D F C Bank Limited
0
24 November 2017
Others
0
01 July 2020
Others
0
23 January 2007
H D F C Bank Limited
0
24 November 2017
Others
0
01 July 2020
Others
0
23 January 2007
H D F C Bank Limited
0
24 November 2017
Others
0
Documents
Form CHG-1-25072020_signed
Optional Attachment-(1)-24072020
Instrument(s) of creation or modification of charge;-24072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200724
Letter of the charge holder stating that the amount has been satisfied-16012020
Form CHG-4-16012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200116
Form AOC-4-18112019_signed
Form ADT-1-11112019_signed
Copy of written consent given by auditor-06112019
Copy of the intimation sent by company-06112019
Copy of resolution passed by the company-06112019
List of share holders, debenture holders;-25102019
Form MGT-7-25102019_signed
Optional Attachment-(2)-22102019
Optional Attachment-(1)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DPT-3-12102019
Form INC-22-19052019_signed
Optional Attachment-(1)-26042019
Notice of resignation filed with the company-26042019
Proof of dispatch-26042019
Form DIR-11-26042019_signed
Acknowledgement received from company-26042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Evidence of cessation;-17042019
Form DIR-12-17042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
