Company Information

CIN
Status
Date of Incorporation
25 October 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
20 November 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vikram Shivaprakash Varma
Vikram Shivaprakash Varma
Director
over 2 years ago
Anita Varma
Anita Varma
Director
almost 17 years ago

Registered Trademarks

Ddw Direct (Label) Digital Driftwood Direct

[Class : 41] Services Provided For Business Of Advertising Publicity, Cine Films,(Rental),Cinema Facilities(providing),Digital Imaging Services, Editing (Videotape),Entertainer Services, Exhibition Organization) Film Production Games Service Provided On Line(from A Computer Network)movie Studios, Museum Facilities (Providing Operation Exhibition),Music Composition Services, ...

Ddw (Label) Digital Driftwood Direct

[Class : 41] Services Provided For Business Of Advertising Publicity,Cine Films,(Rental),Cinema Facilities(providing),Digital Imaging Services,Editting(videotape),Entertainer Services,Exhibition Organization) Film Productin Games Service Provided On Line(from A Computer Network)movie Studios,Museum Facilities (Providing Operation Exhibition),Music Composition Services,News R...

Documents

Form ADT-1-24112020_signed
Form AOC-4-24112020_signed
Approval letter for extension of AGM;-23112020
List of share holders, debenture holders;-23112020
Copy of written consent given by auditor-23112020
Copy of the intimation sent by company-23112020
Copy of resolution passed by the company-23112020
Form MGT-7-23112020_signed
Approval letter of extension of financial year or AGM-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Directors report as per section 134(3)-21112020
List of share holders, debenture holders;-10112019
Form MGT-7-10112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form AOC-4-08112019_signed
Form DPT-3-26062019
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
List of share holders, debenture holders;-14112018
Form AOC-4-07122017-signed
Form MGT-7-01122017_signed
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-07122016_signed
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016