Company Information
CIN
Status
Date of Incorporation
15 March 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
20 July 2016
Paid Up Capital
24,700,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Matadin Basheshwarlal Sharma
Director/Designated Partner
over 8 years ago
over 8 years ago
Stuti Ravi Datanwala
Director
over 20 years ago
over 20 years ago
Past Directors
Ritu Arvind Agarwal
Additional Director
almost 10 years ago
almost 10 years ago
Suman Jalan
Additional Director
almost 10 years ago
almost 10 years ago
Chandra Prakash Mehta
Director
over 10 years ago
over 10 years ago
Chandan Kumar
Additional Director
over 14 years ago
over 14 years ago
Anil Mittal
Additional Director
over 14 years ago
over 14 years ago
Rakesh Kumar Singhal
Director
over 15 years ago
over 15 years ago
Utul Chandrasen Kapadia
Additional Director
over 15 years ago
over 15 years ago
Anilkumar Ramanand Sinha
Director
over 23 years ago
over 23 years ago
Ajoy Bijapurkar
Director
almost 25 years ago
almost 25 years ago
Registered Trademarks
[Class : 9] Computer,Programs,Data Related To The Film,Multimedia,Computer,Internet,It,E Commerce,And Entertainment Industries,Television Films And Vide O Tapes,Audio Tapes,Cds,Laser Disc, Films And Motion Pictures, Computer Software And Cd Rom.
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.
Documents
Form STK-2-14062018-signed
Optional Attachment-(3)-15092017
Optional Attachment-(5)-15092017
Optional Attachment-(4)-15092017
Optional Attachment-(2)-15092017
-15092017
Optional Attachment-(1)-15092017
Optional Attachment-(3)-19062017
-19062017
Optional Attachment-(1)-19062017
Optional Attachment-(2)-19062017
Optional Attachment-(5)-19062017
Directors report as per section 134(3)-02082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082016
Form AOC-4-02082016_signed
List of share holders, debenture holders;-26072016
Form MGT-7-26072016_signed
Form DIR-12-23072016_signed
Form AOC-4-061215.OCT
Form DIR-12-281115.OCT
Copy Of Financial Statements as per section 134-261115.PDF
Directors- report as per section 134-3--261115.PDF
Form MGT-7-271115.OCT
Form DIR-12-250315.OCT
Evidence of cessation-240315.PDF
Form DIR-11-230315.OCT
Form DIR-11-160315.OCT
Form DIR-12-120315.OCT
Declaration of the appointee Director- in Form DIR-2-120315.PDF
Letter of Appointment-120315.PDF