Company Information
CIN
Status
Date of Incorporation
30 May 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Surendra Ramkishore Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Monica Lalchand Dubey
Director
about 8 years ago
about 8 years ago
Siddharth Rajendra Avasthi
Additional Director
over 8 years ago
over 8 years ago
Mahesh Chandra Vishwanath Dubey
Additional Director
over 9 years ago
over 9 years ago
Chaitali Maheshchandra Dubey
Additional Director
over 9 years ago
over 9 years ago
Renu Surendra Gupta
Director
over 13 years ago
over 13 years ago
Kantilal Gandhi
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 38] Telecommunication, News Agencies, Telegraph & Telephone Communication, Message Delivery & Telex Services, Satellite, Transmission, Communication By Network, Mail Electronics, Television, Broadcasting, Television Channels, Communication By Fiber Optic Networks
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 : 41] Production, Photography, Cinema Facilities, Doubbing, Motion Pictures, Movie Studios, Publication Of Books, Entertainment, Entertainers Services, Exhibition Of Cultural Programmes, Arranging Of Contacts, Organization Of Competitions, Organizing Of Cultural Programmes, Organizing Of Shows, Live Performances, Film Production, Game Services /Gaming, Lotteries (Oper...
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 DIR-11-09082019_signed
Acknowledgement received from company-03082019
Notice of resignation filed with the company-03082019
Proof of dispatch-03082019
Proof of dispatch-11012018
Notice of resignation filed with the company-11012018
Form DIR-11-11012018_signed
Form DIR-12-06112017_signed
Optional Attachment-(1)-29102017
Evidence of cessation;-12072017
Form DIR-11-12072017_signed
Notice of resignation;-12072017
Form DIR-12-12072017_signed
Proof of dispatch-07072017
Acknowledgement received from company-07072017
Notice of resignation filed with the company-07072017
Form DIR-12-04072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062017
Letter of appointment;-27062017
Form MGT-14-23012017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012017
Altered articles of association-18012017
Altered memorandum of association-18012017
Form MGT-7-05122016_signed
Optional Attachment-(1)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Form AOC-4-29112016
Form DIR-11-09112016_signed
