Company Information

CIN
Status
Date of Incorporation
26 November 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ishaan Kapoor
Ishaan Kapoor
Director/Designated Partner
over 1 year ago
Deepika Kapoor
Deepika Kapoor
Director/Designated Partner
over 1 year ago
Shipra Goyal
Shipra Goyal
Director/Designated Partner
over 1 year ago

Past Directors

Sohanlal Vardichand Jain
Sohanlal Vardichand Jain
Director
over 9 years ago
Harshvardhan Rajendra Birani
Harshvardhan Rajendra Birani
Director
over 10 years ago
Gaurav Rajendra Kothari
Gaurav Rajendra Kothari
Director
about 11 years ago
Meghraj Sohanlal Jain
Meghraj Sohanlal Jain
Director
about 11 years ago

Registered Trademarks

Blue Beat Studios Concerto Music And Events

[Class : 41] Production Of Movies, Films, Music, Shows, Videos, Television Programs, Sound Recordings, Audio Recordings; Recording, Production And Distribution Of Films, Video And Audio Recordings, Radio And Television Programs; Organisation, Production, Presentation And Conducting Of Music Concerts, Festivals, Tours And Other Musical And Cultural Performances, Events ...

Concerto Music Concerto Music And Events

[Class : 41] Production Of Movies, Films, Music, Shows, Videos, Television Programs, Sound Recordings, Audio Recordings; Recording, Production And Distribution Of Films, Video And Audio Recordings, Radio And Television Programs; Organisation, Production, Presentation And Conducting Of Music Concerts, Festivals, Tours And Other Musical And Cultural Performances, Events And Ac...

Documents

Form AOC-4(XBRL)-23042020_signed
List of share holders, debenture holders;-17042020
Form MGT-7-17042020_signed
List of share holders, debenture holders;-10102017
Form MGT-7-10102017_signed
Form INC-22-29042017_signed
Copies of the utility bills as mentioned above (not older than two months)-29042017
Copy of board resolution authorizing giving of notice-29042017
Optional Attachment-(1)-29042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042017
Notice of resignation;-15042017
Form DIR-12-15042017_signed
Evidence of cessation;-15042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022017
Form DIR-12-24022017_signed
Letter of appointment;-24022017
Optional Attachment-(1)-24022017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170206
Form MGT-14-31012017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012017
Altered memorandum of association-27012017
Optional Attachment-(1)-27012017
Altered articles of association-27012017
Form AOC-4-26102016_signed
List of share holders, debenture holders;-15102016
Form MGT-7-15102016_signed
Directors report as per section 134(3)-14102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Form AOC-4 XBRL-121215.OCT
Form MGT-7-051215.OCT