Company Information
CIN
Status
Date of Incorporation
26 December 2002
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
Abha Rohit Mathur
Director/Designated Partner
over 2 years ago
over 2 years ago
Rohan Rohit Mathur
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Rohit Rajesh Mathur
Director
almost 23 years ago
almost 23 years ago
Registered Trademarks
[Class : 41] Entertainment
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
28 February 2017
Hdb Financial Services Limited
2 Crore
08 October 2012
Punjab National Bank
1 Crore
27 February 2012
Punjab National Bank
30 Lak
11 July 2023
Others
0
28 February 2017
Others
0
27 February 2012
Punjab National Bank
0
08 October 2012
Punjab National Bank
0
11 July 2023
Others
0
28 February 2017
Others
0
27 February 2012
Punjab National Bank
0
08 October 2012
Punjab National Bank
0
11 July 2023
Others
0
28 February 2017
Others
0
27 February 2012
Punjab National Bank
0
08 October 2012
Punjab National Bank
0
Documents
Form DPT-3-26032021-signed
Form DPT-3-07012021_signed
Form MSME FORM I-14092020_signed
Form MGT-7-19022020_signed
Form AOC-4-19022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17022020
Directors report as per section 134(3)-17022020
List of share holders, debenture holders;-17022020
Optional Attachment-(1)-17022020
Optional Attachment-(2)-17022020
Form DIR-12-20112019_signed
Optional Attachment-(2)-19112019
Optional Attachment-(1)-19112019
Notice of resignation;-19112019
Evidence of cessation;-19112019
Declaration by first director-19112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112019
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Optional Attachment-(1)-03082018
List of share holders, debenture holders;-03082018
Form MGT-7-03082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
Directors report as per section 134(3)-13072018
Optional Attachment-(1)-13072018
Form AOC-4-13072018_signed
