Company Information
CIN
Status
Date of Incorporation
25 October 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Mahesh Chhattandas Kukreja
Director
over 2 years ago
over 2 years ago
Past Directors
Varsha Mahesh Kukreja
Director
over 12 years ago
over 12 years ago
Rajan Banga
Director
about 14 years ago
about 14 years ago
Varsha Subhash Bihani
Director
about 14 years ago
about 14 years ago
Subhash Malchand Bihani
Managing Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 41] Entertainment, Arranging And Conducting Of Concerts, Videotape Editing, Organization Of Fashion Shows For Entertainment Purposes, Film Production (Other Than Advertising Films), Presentation Of Live Performances, Rental Of Motion Pictures, Movie Studios, Movie Theatre Presentations, Music Composition Services, Organization Of Shows [Impresario Services], Photogr...
[Class : 41] Entertainment, Arranging And Conducting Of Concerts, Videotape Editing, Organization Of Fashion Shows For Entertainment Purposes, Film Production (Other Than Advertising Films), Presentation Of Live Performances, Rental Of Motion Pictures, Movie Studios, Movie Theatre Presentations, Music Composition Services, Organization Of Shows [Impresario Services], Photogr...
Documents
Form DPT-3-09082020-signed
Evidence of cessation;-04022020
Form DIR-12-04022020_signed
Notice of resignation;-04022020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-12122019_signed
Details of other Entity(s)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Directors report as per section 134(3)-07122019
Form DPT-3-24062019
Form DIR-12-21052019_signed
Form INC-22-20052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Form AOC-4-21022019_signed
Form MGT-7-21022019_signed
Form ADT-1-16022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022019
Copy of resolution passed by the company-16022019
Copy of the intimation sent by company-16022019
Copy of written consent given by auditor-16022019
Details of other Entity(s)-16022019
Directors report as per section 134(3)-16022019
List of share holders, debenture holders;-16022019
Form DIR-12-19032018_signed
Form DIR-11-15032018_signed
Optional Attachment-(3)-12032018
Evidence of cessation;-12032018
