Company Information
CIN
Status
Date of Incorporation
11 June 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
150,000
Directors
Prasad Prabhakar Prabhu
Director/Designated Partner
over 2 years ago
over 2 years ago
Aniruddh Jayesh Madhlani
Director
over 13 years ago
over 13 years ago
Past Directors
Rohit Dey
Director
over 21 years ago
over 21 years ago
Vijaylaxmi Anil Mishra
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 41] Education, Information, Entertainment, Sporting And Cultural Activities, Advertisements And Documentary Film Production; Film Production; Cine Film; Digital Imaging Services, Production Of Serial Promos; Production Of Radio And Television Programmes; Recording Studio; Rental Of Cine Films; Motion Pictures And Documentary; Television Entertainment; Theatre Produc...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 38] Broadcasting; Cable Television Broadcasting, Television Broadcasting, Communications By Apparatus, Computers And The Like; Telecommunications; Satellite Transmission All Included In Class 38.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
List of share holders, debenture holders;-05102020
Form MGT-7-05102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102020
Directors report as per section 134(3)-04102020
Form DIR-12-04102020_signed
Form AOC-4-04102020_signed
Form INC-22-10072020_signed
Copies of the utility bills as mentioned above (not older than two months)-10072020
Copy of board resolution authorizing giving of notice-10072020
Optional Attachment-(1)-10072020
Optional Attachment-(2)-10072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10072020
Optional Attachment-(2)-18062020
Optional Attachment-(1)-18062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062020
Evidence of cessation;-18062020
Form DIR-12-18062020_signed
Notice of resignation;-18062020
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-14052019
Copy of resolution passed by the company-14052019
Copy of written consent given by auditor-14052019
List of share holders, debenture holders;-13082018
