Company Information
CIN
Status
Date of Incorporation
16 November 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Video Production And Distribution
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
280,100,000
Authorised Capital
767,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Khyalilal Mohanlal Tater
Director/Designated Partner
over 1 year ago
over 1 year ago
Shilpin Khyalilal Tater
Director/Designated Partner
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 14] Jewellery[Class : 35] Retail Jewellery Stores[Class : 37] Construction Services Namely Construction Of Residential & Commercial Communities[Class : 41] Educational Services[Class : 42] Hospitality Health Care 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
08 June 2017
Equator Corporate Finance Private Limited
5 Crore
21 April 2023
Others
0
08 June 2017
Others
0
21 April 2023
Others
0
08 June 2017
Others
0
21 April 2023
Others
0
08 June 2017
Others
0
Documents
Form SH-7-16122020-signed
Form MGT-14-08122020-signed
Copy of the resolution for alteration of capital;-02122020
Altered articles of association-02122020
Altered articles of association;-02122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020
Altered memorandum of assciation;-02122020
Form DPT-3-21102020-signed
Form DPT-3-15052020-signed
Form MGT-7-27122019_signed
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-26062019
Form ADT-1-10042019_signed
Copy of resolution passed by the company-10042019
Optional Attachment-(2)-10042019
-10042019
Optional Attachment-(1)-10042019
Copy of written consent given by auditor-10042019
Form MGT-7-16012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-05042018
Directors report as per section 134(3)-05042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018