Company Information

CIN
Status
Date of Incorporation
22 July 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
293,891,000
Authorised Capital
420,000,000

Directors

Vigyan Arya
Vigyan Arya
Director/Designated Partner
about 11 years ago
Dilip Chabria
Dilip Chabria
Director/Designated Partner
about 11 years ago
Sanjeev Mohan Gupta
Sanjeev Mohan Gupta
Director/Designated Partner
over 11 years ago
Nitesh Kabra
Nitesh Kabra
Director
about 18 years ago

Past Directors

Sapna Gupta
Sapna Gupta
Additional Director
about 11 years ago
Ajit Raizada
Ajit Raizada
Additional Director
about 11 years ago
Anshuman Mohan Gupta
Anshuman Mohan Gupta
Additional Director
about 11 years ago
Shekhar Madhukar Kulkarni
Shekhar Madhukar Kulkarni
Director
about 14 years ago
Mamta Bhagat
Mamta Bhagat
Director
about 14 years ago
Rajaram Shantaram Mane
Rajaram Shantaram Mane
Director
about 14 years ago
Brijesh Bhagat
Brijesh Bhagat
Additional Director
over 14 years ago
Jinendra Kumar Sethi
Jinendra Kumar Sethi
Additional Director
over 16 years ago
Achal Ranoolal Bangani
Achal Ranoolal Bangani
Director
about 17 years ago
Chandrakant Kahandas Thanawala
Chandrakant Kahandas Thanawala
Director
about 18 years ago
Rajkumar Sharma
Rajkumar Sharma
Director
over 20 years ago
Surendrapal Ratansingh Raina
Surendrapal Ratansingh Raina
Director
over 20 years ago
Surya Prakash Ojha
Surya Prakash Ojha
Director
over 22 years ago

Registered Trademarks

Property Tv Luminaire Technologies

[Class : 41] Entertainment Providing Of Training Sporting And Cultural Activities, Amusements, Amusement Park, Zoological Garden, Orchestra Service, Music Halls, Education, Events Management Included In Class 41.

Property Tv Luminaire Technologies

[Class : 38] Telecommunication, Broadcasting (Cable Television), Broadcasting (Radio), Broadcasting ( Television), Cellular Telephone Communication Computer Aided Transmission Of Messages And Images, Electronic Bulletin Board Services (Telecommunication Services), Rental, Of Telecommunication Equipment, Satellite Broadcasting, Satellite Broadcasting Services, Broadcasting Of...

Charges

1 Crore
05 January 1999
State Bank Of Saurashtra
90 Lak
12 May 1997
Corporation Bank
3 Lak
16 December 1996
Corporation Bank
6 Lak
10 August 1996
Corporation Bank
15 Lak
05 January 1999
State Bank Of Saurashtra
0
16 December 1996
Corporation Bank
0
10 August 1996
Corporation Bank
0
12 May 1997
Corporation Bank
0
05 January 1999
State Bank Of Saurashtra
0
16 December 1996
Corporation Bank
0
10 August 1996
Corporation Bank
0
12 May 1997
Corporation Bank
0

Documents

Form DIR-11-15062020_signed
Notice of resignation filed with the company-12062020
Proof of dispatch-12062020
Proof of dispatch-09082017
Acknowledgement received from company-09082017
Notice of resignation filed with the company-09082017
Form DIR-11-09082017_signed
Evidence of cessation;-30062017
Form DIR-12-30062017_signed
Notice of resignation;-30062017
Evidence of cessation;-04012017
Form DIR-12-04012017_signed
Notice of resignation;-04012017
Optional Attachment-(1)-04012017
Copy of Board Resolution-290915.PDF
Form INC-22-290615.OCT
Form DIR-12-080615.OCT
Form DIR-11-080615.OCT
Evidence of cessation-060615.PDF
Form DIR-11-020615.OCT
XBRL document in respect of profit and loss account 26-03-2015 for the financial year ending on 31-03-2014.pdf.PDF
XBRL document in respect of balance sheet 26-03-2015 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-270315-260315 for the FY ending on-310314.OCT
FormSchV-260315 for the FY ending on-310314.OCT
Form 23ACA XBRL-270315-260315 for the FY ending on-310314.OCT
Form MGT-14-240315.OCT
Form INC-22-240315.OCT
Form 23B for period 010410 to 310311-040111.OCT
Copy of resolution-170315.PDF
Form MGT-14-160315.OCT