Company Information
CIN
Status
Date of Incorporation
22 June 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 December 2018
Paid Up Capital
59,086,630
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Neville Tuli
Director
about 1 year ago
about 1 year ago
Gautam Thapar
Director
about 22 years ago
about 22 years ago
Past Directors
Anujit Gangoly
Additional Director
almost 9 years ago
almost 9 years ago
Niranjan Natverlal Desai
Director
about 11 years ago
about 11 years ago
Narayanan Yegna Rajagopalan
Nominee Director
about 15 years ago
about 15 years ago
Pulak Chandan Prasad
Director
almost 18 years ago
almost 18 years ago
Meghnad Jagdishchandra Lord Desai
Director
almost 19 years ago
almost 19 years ago
Cyril Suresh Shroff
Director
almost 20 years ago
almost 20 years ago
Pramit Shashikant Jhaveri
Director
almost 22 years ago
almost 22 years ago
Ashok Alexander
Director
almost 22 years ago
almost 22 years ago
Sanjeev Khandelwal
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 9] Television Films, Recorded Discs, Tapes, Cdroms, Radio And Television Broadcasting Including Musical Broadcasting, Picture Recording Reproduction Media Such As Records, Tapes, Wires Cdroms And Other Electronic Media; Scientific, Nautical, Surveying, Electric, Photographic, Cinematographic; Apparatus And Instruments Including Apparatus For Recoring, Transmission O...
[Class : 9] Television Films, Recorded Discs, Tapes, Cdroms, Radio And Television Broadcasting Including Musical Broadcasting, Picture Recording Reproduction Media Such As Records, Tapes, Wires, Cdroms And Other Electronic Media; Scientific, Nautical, Surveying, Electric, Photographic, Cinematographic; Apparatus And Instruments Including Apparatus For Recording, Transmission...
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.
[Class : 9] Class 9 : Television Films, Recorded Discs, Tapes, Cdroms, Radio And Television Broadcasting Including Musical Broadcasting, Picture Recording Reproduction Media Such As Records, Tapes, Wires, Cdroms And Other Electronic Media; Scientific, Nautical, Surveying, Electric, Photographic, Cinematographic; Apparatus And Instruments Including Apparatus For Recording, Tr...
Charges
31 October 2005
Axis Bank Limited
0
04 September 2009
Axis Bank Limited
0
20 November 2008
Idbi Bank Limited
0
09 September 2006
Uti Bank Ltd
0
12 May 2008
The Hongkong And Shanghai Banking Corporation Limited
0
30 January 2008
Yes Bank Limited
0
16 January 2006
Uti Bank Limited
0
28 October 2006
Icici Bank Limited
0
23 July 2008
Axis Bank Limited
0
07 September 2007
Icici Bank Limited
0
29 January 2007
Icici Bank Limited
0
18 May 2007
Uti Bank Ltd
0
02 November 2006
Industrial Development Bank Of India Limited
0
12 May 2006
Industrial Development Bank Of India Limited
0
06 July 2006
Industrial Development Bank Of India Limited
0
31 October 2005
Axis Bank Limited
0
04 September 2009
Axis Bank Limited
0
20 November 2008
Idbi Bank Limited
0
09 September 2006
Uti Bank Ltd
0
12 May 2008
The Hongkong And Shanghai Banking Corporation Limited
0
30 January 2008
Yes Bank Limited
0
16 January 2006
Uti Bank Limited
0
28 October 2006
Icici Bank Limited
0
23 July 2008
Axis Bank Limited
0
07 September 2007
Icici Bank Limited
0
29 January 2007
Icici Bank Limited
0
18 May 2007
Uti Bank Ltd
0
02 November 2006
Industrial Development Bank Of India Limited
0
12 May 2006
Industrial Development Bank Of India Limited
0
06 July 2006
Industrial Development Bank Of India Limited
0
31 October 2005
Axis Bank Limited
0
04 September 2009
Axis Bank Limited
0
20 November 2008
Idbi Bank Limited
0
09 September 2006
Uti Bank Ltd
0
12 May 2008
The Hongkong And Shanghai Banking Corporation Limited
0
30 January 2008
Yes Bank Limited
0
16 January 2006
Uti Bank Limited
0
28 October 2006
Icici Bank Limited
0
23 July 2008
Axis Bank Limited
0
07 September 2007
Icici Bank Limited
0
29 January 2007
Icici Bank Limited
0
18 May 2007
Uti Bank Ltd
0
02 November 2006
Industrial Development Bank Of India Limited
0
12 May 2006
Industrial Development Bank Of India Limited
0
06 July 2006
Industrial Development Bank Of India Limited
0
Documents
Form ADT-1-04112020_signed
Optional Attachment-(1)-04112020
Copy of the intimation sent by company-04112020
Copy of written consent given by auditor-04112020
Optional Attachment-(2)-04112020
Copy of resolution passed by the company-04112020
Form ADT-3-13102020_signed
Resignation letter-13102020
Form INC-22-17072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17072020
Optional Attachment-(2)-17072020
Copy of board resolution authorizing giving of notice-17072020
Copies of the utility bills as mentioned above (not older than two months)-17072020
Optional Attachment-(1)-17072020
Form DIR-12-08022020_signed
Evidence of cessation;-07022020
Optional Attachment-(3)-07022020
Form INC-22-26072019_signed
Copies of the utility bills as mentioned above (not older than two months)-26072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26072019
Evidence of cessation;-23072019
Form DIR-12-23072019_signed
Notice of resignation;-23072019
List of share holders, debenture holders;-29012019
Approval letter for extension of AGM;-29012019
Form MGT-7-29012019_signed
XBRL document in respect Consolidated financial statement-18012019
Approval letter of extension of financial year of AGM-18012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18012019
Form AOC-4(XBRL)-18012019_signed