Company Information

CIN
Status
Date of Incorporation
27 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sivaraman Gopalakrishnan
Sivaraman Gopalakrishnan
Director/Designated Partner
about 2 years ago
Dinesh Kumar Tiwari
Dinesh Kumar Tiwari
Director/Designated Partner
almost 10 years ago

Past Directors

Chandra Shekhar Chakravorty
Chandra Shekhar Chakravorty
Additional Director
over 6 years ago
Gopalakrishnan Meenakshi
Gopalakrishnan Meenakshi
Director
almost 12 years ago

Registered Trademarks

Hyper X Cinemas (Label) Hyperx Cinemas

[Class : 41] Entertainment; Sporting And Cultural Activities; Cinema Services.

Hyper X Cinemas (Label) Hyperx Cinemas

[Class : 41] Entertainment; Sporting And Cultural Activities; Cinema Services.

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DIR-12-28062019_signed
Optional Attachment-(1)-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Evidence of cessation;-14062019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Form ADT-1-17052018_signed
Copy of written consent given by auditor-17052018
List of share holders, debenture holders;-17052018
Copy of resolution passed by the company-17052018
Copy of the intimation sent by company-17052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052018
Form MGT-7-17052018_signed
Form AOC-4-17052018_signed