Company Information

CIN
Status
Date of Incorporation
15 October 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
300,000

Directors

Brian Stuart Herwood
Brian Stuart Herwood
Director/Designated Partner
over 2 years ago
Sanjay Sujitabh
Sanjay Sujitabh
Director/Designated Partner
over 2 years ago
Surbhi Sujitabh
Surbhi Sujitabh
Director/Designated Partner
about 7 years ago

Past Directors

Kulsum Sujitabh
Kulsum Sujitabh
Additional Director
over 6 years ago
Barry John
Barry John
Director
about 27 years ago

Registered Trademarks

Bjas Barry John Acting Studio Imago Media Company

[Class : 41] Acting Courses, Acting For Film Courses, Acting Courses For Chtldren, Filmmaking Courses, Film Directing Courses, Film Editing Courses, And Courses Related To Sound Recording Services, Film And Television Production, Film Distribution, Film And Television Art Direction, Casting For Film And Television, Theatrical Productions;

Documents

Form DIR-12-02042021_signed
Form DPT-3-01012021-signed
Notice of resignation;-31122020
Optional Attachment-(1)-31122020
Evidence of cessation;-31122020
Form DIR-11-29102020_signed
Proof of dispatch-28102020
Notice of resignation filed with the company-28102020
Acknowledgement received from company-28102020
Form DPT-3-02092020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-28102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-15102019_signed
Optional Attachment-(1)-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(2)-20072019
Form DIR-12-20072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072019
Interest in other entities;-20072019
Optional Attachment-(1)-20072019
Form DPT-3-26062019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-18122018
Optional Attachment-(1)-18122018
Optional Attachment-(2)-14122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122018