Company Information
CIN
Status
Date of Incorporation
22 November 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sonal Chandra Gupta
Director
over 17 years ago
over 17 years ago
Past Directors
Pradeep Kumar Lenka
Director
over 8 years ago
over 8 years ago
Vaibhav Agarwal
Additional Director
over 8 years ago
over 8 years ago
Shobha Harish Thawani
Director
about 22 years ago
about 22 years ago
Akash Chandra Khurana
Director
about 22 years ago
about 22 years ago
Harish Kanayalal Thawani
Director
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 41] "Rental Of Video Tapes, Editing, Entertainer Services, Entertainment Information, Films Production, Rental Of Movie Projectors And Accessories, Providing Movie Theater Facilities, Video Production, Production Of Radio And Television Programmes; Videotape Film Production, Production Of Serials For Telcast, Production Of Shows, Rental Of Cine Films Being 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
09 October 2006
Deutsche Bank A.g. Mumbai Branch
135 Crore
09 October 2006
Deutsche Bank A.g. Mumbai Branch
0
09 October 2006
Deutsche Bank A.g. Mumbai Branch
0
09 October 2006
Deutsche Bank A.g. Mumbai Branch
0
Documents
Form DIR-11-25042019_signed
Notice of resignation filed with the company-24042019
Proof of dispatch-24042019
Form MGT-7-08122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-02122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Form AOC-4-02122016_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form DIR-12-29102016_signed
Proof of dispatch-23062016
Notice of resignation filed with the company-23062016
Form DIR-11-23062016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062016
Form DIR-12-21062016_signed
Notice of resignation;-21062016
Evidence of cessation;-21062016
Letter of appointment;-21062016
Notice of resignation;-30052016
Form DIR-12-30052016
Evidence of cessation;-30052016
Letter of appointment;-30052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052016
Form DIR-11-12052016_signed
Proof of dispatch-11052016
Notice of resignation filed with the company-11052016
Form MGT-7-070116.OCT
Form DIR-12-040116.OCT
Evidence of cessation-040116.PDF