Company Information
CIN
Status
Date of Incorporation
17 August 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Directors
Sapna Hemang Patel
Director
over 2 years ago
over 2 years ago
Sargam Bakuleshbhai Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Lataben Bakuleshbhai Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Suraj Arunkumar Muchhala
Director/Designated Partner
over 2 years ago
over 2 years ago
Arunkumar Jayantilal Muchhala
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Ritika Arunkumar Muchhala
Additional Director
over 17 years ago
over 17 years ago
Sameer Baijanath Joshi
Director
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 41] Providing Amusement Arcade Services And Parks, Amusements, Booking Of Seats For Show, Entertainer Services, Rental Of Cine Films, Motion Pictures And Movie Projectors, Providing Cinema Facilities, Entertainment, Exhibitions, Film Production, Rental Of Motion Pictures, Providing Movie Theatre Facility, Presentation Of Live Performances, Gaming, Music Hall, Discot...
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
25 July 2006
State Bank Of India
5 Crore
08 July 2006
State Bank Of India
5 Crore
11 October 2001
Tourism Finance Corp. Of India Ltd
5 Crore
08 July 2006
State Bank Of India
0
11 October 2001
Tourism Finance Corp. Of India Ltd
0
25 July 2006
State Bank Of India
0
08 July 2006
State Bank Of India
0
11 October 2001
Tourism Finance Corp. Of India Ltd
0
25 July 2006
State Bank Of India
0
08 July 2006
State Bank Of India
0
11 October 2001
Tourism Finance Corp. Of India Ltd
0
25 July 2006
State Bank Of India
0
Documents
Form MGT-7-23032021_signed
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020
Form ADT-1-16092020_signed
Copy of written consent given by auditor-16092020
Copy of resolution passed by the company-16092020
Optional Attachment-(1)-16092020
Form DPT-3-03092020-signed
Optional Attachment-(1)-29082020
Form DPT-3-14082020-signed
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-10042018_signed
Form MGT-7-10042018_signed
List of share holders, debenture holders;-09042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042018
Directors report as per section 134(3)-09042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012017
Directors report as per section 134(3)-06012017
Form AOC-4-06012017_signed
Form MGT-7-30122016_signed
List of share holders, debenture holders;-29122016
Form MGT-7-261215.OCT
Form AOC-4-251215.OCT
-261214.OCT
