Company Information

CIN
Status
Date of Incorporation
10 October 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ajay Kumar Sharma
Ajay Kumar Sharma
Director/Designated Partner
over 2 years ago
Karnesh Ssharma
Karnesh Ssharma
Director/Designated Partner
over 2 years ago
Anushka Sharma
Anushka Sharma
Director
about 12 years ago

Registered Trademarks

C Clean Slate Clean Slate Filmz

[Class : 41] Production, Editing, Presentation, Distribution, Screening Of Films, Television, Web Series And Radio Shows And Music; Entertainment Services; Arranging And Conducting Events For Social And Entertainment Purposes; Providing Non Downloadable Films And Television Programs Via Pay Per View Television Channels; Production Of Multimedia Programmes; Scriptwriting, Oth...

C Clean Slate Clean Slate Filmz

[Class : 38] Streaming Of Audiovisual And Multimedia Content Via The Internet; Transmission And Delivery Of Audiovisual And Multimedia Content Via The Internet; Video On Demand Transmission Services.

Clean Slate Clean Slate Filmz

[Class : 38] Streaming Of Audiovisual And Multimedia Content Via The Internet; Transmission And Delivery Of Audiovisual And Multimedia Content Via The Internet; Video On Demand Transmission Services.
View +6 more Brands for Clean Slate Filmz Private Limited.

Documents

Form DPT-3-21102020-signed
Form DPT-3-09102020-signed
Form AOC-4-02102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Form MGT-7-01102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30092020
Directors report as per section 134(3)-30092020
Optional Attachment-(1)-30092020
List of share holders, debenture holders;-30092020
Form ADT-1-24092020_signed
Copy of written consent given by auditor-24092020
Copy of resolution passed by the company-24092020
Optional Attachment-(1)-24092020
Form ADT-1-12082020_signed
-11082020
Copy of written consent given by auditor-11082020
Copy of resolution passed by the company-11082020
Form ADT-3-10082020_signed
Resignation letter-08082020
Form MGT-14-02032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200302
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200302
Altered articles of association-27012020
Optional Attachment-(3)-27012020
Optional Attachment-(2)-27012020
Optional Attachment-(5)-27012020
Altered memorandum of association-27012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012020
Optional Attachment-(1)-27012020
Altered articles of association-20012020