Company Information
CIN
Status
Date of Incorporation
19 April 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
134,000
Authorised Capital
10,934,000
Financials All Documents available from MCA @Rs 199/-
Directors
Harvinder Singh Gian Singh Bindra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Yogesh Radhakrishnan
Director/Designated Partner
over 2 years ago
over 2 years ago
Divya Radhakrishnan
Director
over 12 years ago
over 12 years ago
Vinata Balkrishen Nanda
Additional Director
over 12 years ago
over 12 years ago
Pramod Kumar Jain
Director
over 19 years ago
over 19 years ago
Yogesh Anandlal Shah
Director
almost 22 years ago
almost 22 years ago
Jagjitsingh Kohli Gurubachhansingh
Director
almost 22 years ago
almost 22 years ago
Past Directors
Prashant Jagdish Nigam
Director
over 6 years ago
over 6 years ago
Ashokkumar Harishchander Soni
Director
over 6 years ago
over 6 years ago
Sandeep Vithaldas Suchak
Director
over 6 years ago
over 6 years ago
Bhavna Yogesh Radhakrishnan
Director
over 11 years ago
over 11 years ago
Radhakrishnan Srinivasan Kollengode
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 41] Educational, Teaching And Training, Entertainment Sporting And Cultural Services, Including Production Of Radio,
Television Programs, Films And Live Entertainment Features, Animated Motion Pictures And Television Features, Services
Relating To Cinema, Television To The Publication Studios, Motion Picture Entertainment, Services Relating To The
Publication Of ...
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 DPT-3-23102020-signed
Form AOC-4-02102020_signed
Form MGT-7-02102020_signed
List of share holders, debenture holders;-25092020
Directors report as per section 134(3)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092020
Form DPT-3-02092020
Form DPT-3-14012020-signed
Directors report as per section 134(3)-06102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102019
List of share holders, debenture holders;-06102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06102019
Form AOC-4-06102019_signed
Form MGT-7-06102019_signed
Form ADT-1-10102018_signed
List of share holders, debenture holders;-10102018
Copy of written consent given by auditor-10102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Copy of resolution passed by the company-10102018
Directors report as per section 134(3)-10102018
Copy of the intimation sent by company-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Form DIR-12-09102018_signed
Form DIR-12-02102018_signed
Form DIR-12-30092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092018
Notice of resignation;-10092018