Company Information
CIN
Status
Date of Incorporation
29 June 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Hakim Shahid Shaikh
Director
over 1 year ago
over 1 year ago
Past Directors
Maswood Ahmed Khan
Director
almost 7 years ago
almost 7 years ago
Zoya Shahid Shaikh
Director
over 11 years ago
over 11 years ago
Alkab Enamullah Shaikh
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 9] Led Screens
Charges
14 January 2019
Hdfc Bank Limited
98 Lak
18 June 2018
Hdfc Bank Limited
43 Lak
01 April 2017
Hdfc Bank Limited
60 Lak
23 December 2019
Yes Bank Limited
4 Crore
23 December 2019
Yes Bank Limited
0
14 January 2019
Hdfc Bank Limited
0
01 April 2017
Hdfc Bank Limited
0
18 June 2018
Hdfc Bank Limited
0
23 December 2019
Yes Bank Limited
0
14 January 2019
Hdfc Bank Limited
0
01 April 2017
Hdfc Bank Limited
0
18 June 2018
Hdfc Bank Limited
0
23 December 2019
Yes Bank Limited
0
14 January 2019
Hdfc Bank Limited
0
01 April 2017
Hdfc Bank Limited
0
18 June 2018
Hdfc Bank Limited
0
Documents
Form DPT-3-31122020
Form DPT-3-18082020-signed
Form CHG-1-14012020_signed
Instrument(s) of creation or modification of charge;-14012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200114
Instrument(s) of creation or modification of charge;-10012020
Form CHG-1-10012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200110
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29062019
Evidence of cessation;-12062019
Form DIR-12-12062019_signed
Notice of resignation;-12062019
Instrument(s) of creation or modification of charge;-08022019
Optional Attachment-(1)-08022019
Form CHG-1-08022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190208
Form MGT-14-30012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012019
List of share holders, debenture holders;-06112018