Company Information
CIN
Status
Date of Incorporation
21 September 1990
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Motion Picture Production
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,415,600
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Punam Chadha Joseph
Director/Designated Partner
over 1 year ago
over 1 year ago
Sona Viraf Sarkari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Andre Timmins
Director
over 34 years ago
over 34 years ago
Sabbas Winifred Joseph
Director
over 34 years ago
over 34 years ago
Viraf Sarkari
Director
over 34 years ago
over 34 years ago
Registered Trademarks
[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities.
[Class : 35] Advertising, Business Management, Business Administration, Office Functions
[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities.
View +3 more Brands for Wizcraft Entertainment Agency Private Limited.
Charges
26 October 1995
Bank Of Baroda
2 Lak
26 October 1995
Bank Of Baroda
0
26 October 1995
Bank Of Baroda
0
Documents
Form DPT-3-14102020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
Form MGT-7-04112017_signed
List of share holders, debenture holders;-02112017
Directors report as per section 134(3)-04102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Form AOC-4-04102017_signed
Form INC-22-27012017_signed
Optional Attachment-(1)-27012017
Copy of board resolution authorizing giving of notice-27012017
Copies of the utility bills as mentioned above (not older than two months)-27012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27012017
Form MGT-7-19112016_signed
List of share holders, debenture holders;-18112016
Form AOC-4-26102016_signed
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016