Company Information
CIN
Status
Date of Incorporation
11 April 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,900,000
Authorised Capital
75,000,000
Directors
Sanjay Pahwa
Director/Designated Partner
about 2 years ago
about 2 years ago
Sukrita Arora
Director/Designated Partner
over 2 years ago
over 2 years ago
Jitendra Singhal
Director
about 14 years ago
about 14 years ago
Quresh Yusuf Matkawala
Director
over 17 years ago
over 17 years ago
Balachandra Rajesh Nair
Director
over 18 years ago
over 18 years ago
Past Directors
Neelima Singhal
Additional Director
over 10 years ago
over 10 years ago
Narayan Khandelwal
Director
about 14 years ago
about 14 years ago
Sanjay Agrawal
Director
about 14 years ago
about 14 years ago
Naveen Seth
Director
about 15 years ago
about 15 years ago
Inder Arora
Additional Director
over 15 years ago
over 15 years ago
Adarsh Nareshchand Gupta
Additional Director
over 15 years ago
over 15 years ago
Ravindra Kumar Chourasiya
Director
over 17 years ago
over 17 years ago
Shankar Narayanan Iyar
Additional Director
over 17 years ago
over 17 years ago
Avnish Hasija
Additional Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 41] Multiplex Theatre.
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.
[Class : 37] Building Construction.
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.
[Class : 42] Providing Of Food And Drinks & Providiing Of Space For Consumption Of Food & Drinks.
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.
Documents
Form DPT-3-07102020-signed
Form DIR-12-17112019_signed
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form MGT-7-07112019_signed
Form AOC-4-07112019_signed
Optional Attachment-(1)-24102019
Form DPT-3-27092019
Form DIR-12-28082019_signed
Optional Attachment-(1)-28082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082019
Interest in other entities;-28082019
Evidence of cessation;-01022019
Form DIR-12-01022019_signed
Notice of resignation;-01022019
Optional Attachment-(1)-01022019
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form ADT-1-04072018_signed
Copy of written consent given by auditor-04072018
Copy of the intimation sent by company-04072018
Copy of resolution passed by the company-04072018
Form ADT-3-03072018-signed
Form AOC-4-30062018_signed
Form ADT-1-29062018_signed
Copy of resolution passed by the company-29062018
