Company Information
CIN
Status
Date of Incorporation
23 February 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Abhishek Vedprakash Wadhwani
Director
over 19 years ago
over 19 years ago
Vedprakash Wadhwani
Director
almost 26 years ago
almost 26 years ago
Past Directors
Manohar Vedprakash Wadhwani
Additional Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 41] Film Distribution And Film Production
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, Repair, And Installation Services
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
23 August 2006
Icici Bank Limited
25 Lak
23 August 2006
Icici Bank Limited
0
23 August 2006
Icici Bank Limited
0
23 August 2006
Icici Bank Limited
0
Documents
Form DPT-3-06102020-signed
Form DIR-12-02072020_signed
Optional Attachment-(1)-01072020
Optional Attachment-(2)-01072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072020
Form AOC-4-23122019_signed
Form MGT-7-21122019_signed
Directors report as per section 134(3)-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
List of share holders, debenture holders;-18122019
Form ADT-1-15102019_signed
-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29072019
Optional Attachment-(1)-29072019
Form ADT-1-20042019_signed
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Form INC-22-17042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Optional Attachment-(1)-16042019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Company CSR policy as per section 135(4)-29122018
