Company Information
CIN
Status
Date of Incorporation
07 October 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rohan Ramesh Sippy
Director/Designated Partner
over 1 year ago
over 1 year ago
Kiran Gurmukhsingh Joneja
Director/Designated Partner
over 8 years ago
over 8 years ago
Ramesh Gopaldas Sippy
Director/Designated Partner
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 41] Academic Education Services; Services Relating To Entertainment & Exhibition Of Cinematographic Films & Music Plays For Cultural Entertainment & Educational Purpose Provided In Multiplexes, Theatres, Stage Shows & Cinema Halls, Medias Of Motion Picture, Television Advertisement & Documentary Films & Serials, Production Of Cinematographic Films, Editing, Recordin...
Documents
Form DPT-3-22092020-signed
Form ADT-1-24082020_signed
Copy of written consent given by auditor-24082020
Copy of resolution passed by the company-24082020
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-04072019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-26042019
Copy of resolution passed by the company-26042019
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
List of share holders, debenture holders;-07122018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016
List of share holders, debenture holders;-13122016
Form AOC-4-13122016_signed
Form MGT-7-13122016_signed
Form MR-1-06092016-signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -03092016
Optional Attachment-(1)-03092016
Letter of appointment;-03092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092016
Optional Attachment-(2)-03092016
