Company Information

CIN
Status
Date of Incorporation
13 June 2002
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Motion Picture Production
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,500,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nikhil Sood
Nikhil Sood
Director/Designated Partner
over 6 years ago
Kripal Singh
Kripal Singh
Director/Designated Partner
over 6 years ago
Prabha Singh
Prabha Singh
Director/Designated Partner
over 14 years ago
Anirudh Singh
Anirudh Singh
Director/Designated Partner
almost 23 years ago

Past Directors

Abhishek Singh
Abhishek Singh
Director
over 20 years ago

Registered Trademarks

Baghaan (Device) Magka Imaging And Technology Company

[Class : 43] Services For Providing Food And Drinkjemporary Accommodation, Hotel. Resort, Restaurant & Club House Services

Charges

85 Lak
11 July 2012
Syndicate Bank
85 Lak
24 August 2022
Hdfc Bank Limited
0
11 July 2012
Syndicate Bank
0
24 August 2022
Hdfc Bank Limited
0
11 July 2012
Syndicate Bank
0
24 August 2022
Hdfc Bank Limited
0
11 July 2012
Syndicate Bank
0

Documents

Form INC-22-22102020_signed
Copies of the utility bills as mentioned above (not older than two months)-21102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21102020
Optional Attachment-(1)-21102020
Form DPT-3-28092020-signed
Form AOC-4-02012020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
Form AOC-4-15122019_signed
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
List of share holders, debenture holders;-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-30062019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Optional Attachment-(1)-12062019
Form MGT-7-18012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018