Company Information
CIN
Status
Date of Incorporation
10 June 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000
Directors
Rupali Arvind Mehra
Director/Designated Partner
about 2 years ago
about 2 years ago
Arvind Mehra
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Tanay Arvind Mehra
Additional Director
about 9 years ago
about 9 years ago
Shubham Arvind Mehra
Additional Director
over 12 years ago
over 12 years ago
Mandira Arvind Mehra
Director
over 16 years ago
over 16 years ago
Registered Trademarks
[Class : 41] Pre And Post Audio Production,Radio Spots,Tingles And Programmes,Education;Providing Of Training;Entertainment;Sporting And Cultural Activities
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
List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed
Form AOC-4-16112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-27062019
Form DPT-3-27062019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
List of share holders, debenture holders;-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Directors report as per section 134(3)-31102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102017
Form MGT-7-31102017_signed
Form AOC-4-31102017_signed
Optional Attachment-(1)-30102017
Form DIR-12-30102017_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Optional Attachment-(1)-07112016
