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
Director/Designated Partner
over 6 years ago
over 6 years ago
Kripal Singh
Director/Designated Partner
over 6 years ago
over 6 years ago
Prabha Singh
Director/Designated Partner
over 14 years ago
over 14 years ago
Anirudh Singh
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Past Directors
Abhishek Singh
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drinkjemporary Accommodation, Hotel. Resort, Restaurant & Club House Services
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
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
