Company Information
CIN
Status
Date of Incorporation
10 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
75,000
Authorised Capital
500,000
Directors
Pankaj Prakash Shah
Director/Designated Partner
about 2 years ago
about 2 years ago
Minal Navin Mehta
Director/Designated Partner
about 2 years ago
about 2 years ago
Shanti Sivaram
Director
over 2 years ago
over 2 years ago
Piya Abhimanyu Mathur
Director
over 2 years ago
over 2 years ago
Mahesh Vithal Shirodkar
Director
over 2 years ago
over 2 years ago
Atul Arun Kasbekar
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Vandana Atul Kasbekar
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 41] Specific Entertainment Services, Conducting Ceremonies And Events, Organizing, Conducting, Staging And Providing Facilities For Entertainment Services, Entertainment Services In The Nature Of Television Shows And Theatrical Motion Pictures None Of Which Are Rendered Through Or Connected With Mobile Telephoney
Charges
24 February 2020
Hdfc Bank Limited
1 Crore
24 February 2020
Hdfc Bank Limited
0
24 February 2020
Hdfc Bank Limited
0
Documents
Form CHG-1-15072020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200715
Instrument(s) of creation or modification of charge;-13042020
Optional Attachment-(1)-13042020
Optional Attachment-(2)-13042020
Optional Attachment-(3)-13042020
Form AOC-4-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Directors report as per section 134(3)-26122019
Form MGT-7-26122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26112016
Form MGT-7-26112016_signed
Form AOC-4-26112016_signed
Shareholders-MGT_7_P27544634_AMEETPARIKH_20161021174821.xlsm
Form ADT-1-04042016_signed
Copy of the intimation sent by company-04042016
Copy of written consent given by auditor-04042016
