Company Information
CIN
Status
Date of Incorporation
09 October 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Video Parlours , Amusement Centres
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,532,707,560
Authorised Capital
1,533,256,420
Financials All Documents available from MCA @Rs 499/-
Directors
Abbas Yunus Jabalpurwala
Director/Designated Partner
about 2 years ago
about 2 years ago
Chong Ching Kee
Director/Designated Partner
about 14 years ago
about 14 years ago
Sonaal Chopra
Director/Designated Partner
about 16 years ago
about 16 years ago
Past Directors
Naveen Hanumanthraju
Director
about 7 years ago
about 7 years ago
Prakash Purushottam Sawant
Additional Director
about 7 years ago
about 7 years ago
Venkateswara Mallikarjun Rao Bandaru
Director
over 8 years ago
over 8 years ago
Krishna Kumaran Chellappan Nair
Director
over 11 years ago
over 11 years ago
Vivek Mathur
Director
over 17 years ago
over 17 years ago
Chandrashekhar Bhalchandra Navalkar
Director
about 18 years ago
about 18 years ago
Charges
25 October 2016
Kotak Mahindra Bank Limited
4 Crore
25 October 2016
Kotak Mahindra Bank Limited
8 Crore
07 February 2018
Kotak Mahindra Bank Limited
12 Crore
08 July 2014
Icici Bank Limited
3 Crore
05 November 2013
Icici Bank Limited
10 Crore
25 February 2016
Icici Bank Limited
1 Crore
05 November 2007
Idbi Bank Limited
1 Crore
05 November 2007
Idbi Bank Limited
1 Crore
29 December 2009
Idbi Bank Limited
3 Crore
26 August 2008
Idbi Bank Limited
46 Lak
05 January 2008
Idbi Bank Limited
2 Crore
05 November 2007
Industrial Development Bank Of India Limited
1 Crore
05 November 2007
Industrial Development Bank Of India Limited
50 Lak
25 October 2016
Others
0
25 October 2016
Others
0
07 February 2018
Others
0
05 November 2007
Industrial Development Bank Of India Limited
0
05 November 2007
Industrial Development Bank Of India Limited
0
05 November 2013
Icici Bank Limited
0
29 December 2009
Idbi Bank Limited
0
25 February 2016
Icici Bank Limited
0
05 January 2008
Idbi Bank Limited
0
26 August 2008
Idbi Bank Limited
0
08 July 2014
Icici Bank Limited
0
05 November 2007
Idbi Bank Limited
0
05 November 2007
Idbi Bank Limited
0
25 October 2016
Others
0
25 October 2016
Others
0
07 February 2018
Others
0
05 November 2007
Industrial Development Bank Of India Limited
0
05 November 2007
Industrial Development Bank Of India Limited
0
05 November 2013
Icici Bank Limited
0
29 December 2009
Idbi Bank Limited
0
25 February 2016
Icici Bank Limited
0
05 January 2008
Idbi Bank Limited
0
26 August 2008
Idbi Bank Limited
0
08 July 2014
Icici Bank Limited
0
05 November 2007
Idbi Bank Limited
0
05 November 2007
Idbi Bank Limited
0
25 October 2016
Others
0
25 October 2016
Others
0
07 February 2018
Others
0
05 November 2007
Industrial Development Bank Of India Limited
0
05 November 2007
Industrial Development Bank Of India Limited
0
05 November 2013
Icici Bank Limited
0
29 December 2009
Idbi Bank Limited
0
25 February 2016
Icici Bank Limited
0
05 January 2008
Idbi Bank Limited
0
26 August 2008
Idbi Bank Limited
0
08 July 2014
Icici Bank Limited
0
05 November 2007
Idbi Bank Limited
0
05 November 2007
Idbi Bank Limited
0
Documents
Form MSME FORM I-14102020_signed
Form PAS-3-09092020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09092020
Copy of Board or Shareholders? resolution-09092020
Form SH-7-31072020-signed
Altered memorandum of assciation;-24072020
Copy of the resolution for alteration of capital;-24072020
Form PAS-3-03072020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03072020
Copy of Board or Shareholders? resolution-03072020
Form SH-7-28062020-signed
Copy of the resolution for alteration of capital;-05062020
Optional Attachment-(1)-05062020
Altered memorandum of assciation;-05062020
Form SH-7-04062020-signed
Copy of the resolution for alteration of capital;-13052020
Altered memorandum of assciation;-13052020
Approval letter for extension of AGM;-25022020
List of share holders, debenture holders;-25022020
Copy of MGT-8-25022020
Form MGT-7-25022020_signed
Approval letter of extension of financial year of AGM-27012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27012020
Form AOC-4(XBRL)-27012020_signed
Form PAS-3-05012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31122019
Copy of Board or Shareholders? resolution-31122019
Form SH-7-05122019-signed
Copy of the resolution for alteration of capital;-25112019
Altered memorandum of assciation;-25112019
