Company Information
CIN
Status
Date of Incorporation
17 March 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
152,728,000
Authorised Capital
250,000,000
Directors
Simran Hariya Karmali
Director/Designated Partner
over 4 years ago
over 4 years ago
Abdhesh Ganesh Lal Das
Director/Designated Partner
over 4 years ago
over 4 years ago
Pravesh Kamat
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Gagan Pandey
Director
about 7 years ago
about 7 years ago
Dattapal Chandrakant Neroy
Director
about 20 years ago
about 20 years ago
Past Directors
Neha Cp Pandey
Director
over 6 years ago
over 6 years ago
Triveni Pandey
Director
over 6 years ago
over 6 years ago
Prashant Pandey
Director
about 7 years ago
about 7 years ago
Farzana Samiullah Khan
Director
over 8 years ago
over 8 years ago
Swati Thakur
Director
over 8 years ago
over 8 years ago
Kunal Purushottam Patil
Director
about 14 years ago
about 14 years ago
Pranjal Prafulla Shirke
Company Secretary
almost 18 years ago
almost 18 years ago
Praful Sadanand Rane
Director Appointed In Casual Vacancy
over 18 years ago
over 18 years ago
Jayant Prakash
Company Secretary
over 18 years ago
over 18 years ago
Sanju Sanjeev Nandwani
Director
about 20 years ago
about 20 years ago
Rajiv Rajaram Kashyap
Managing Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 41] Fact Miss Teen India Contest Towards Stardom
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 AOC-4(XBRL)-03102020_signed
XBRL document in respect of profit and loss account 01102020 for the financial year ending on 31032014
Corporate governance report, Management discussion and analysis and any other document-01102020
Form 23ACA-XBRL-01102020_signed
Form 23AC-XBRL-01102020_signed
Form AOC-4(XBRL)-21092020_signed
Form AOC-4(XBRL)-20092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10092020
Form AOC-4(XBRL)-10092020_signed
Form ADT-1-13042020_signed
Copy of the intimation sent by company-13042020
Copy of written consent given by auditor-13042020
Copy of resolution passed by the company-13042020
Proof of dispatch-03032020
Form DIR-11-03032020_signed
Notice of resignation filed with the company-03032020
Declaration by first director-21012020
Evidence of cessation;-21012020
Form DIR-12-21012020_signed
Optional Attachment-(1)-21012020
Notice of resignation;-21012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012020
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Optional Attachment-(1)-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Evidence of cessation;-22042019
Declaration by first director-22042019
Form DIR-12-22042019_signed
Notice of resignation;-22042019
