Company Information
CIN
Status
Date of Incorporation
08 October 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000
Directors
Lara Balsara Vajifdar
Director/Designated Partner
over 2 years ago
over 2 years ago
Sooraj Bhalla
Director
about 21 years ago
about 21 years ago
Soli Bomanji Bulsara
Director/Designated Partner
about 21 years ago
about 21 years ago
Sam Balsara
Director/Designated Partner
about 21 years ago
about 21 years ago
Registered Trademarks
[Class : 35] Advertising Services; Advertising Film Production; Cinema Advertising Including Television And Radio Advertisings; Cinematographic Film Advertising; Advertising For Motion Picture Films; Arranging Of Advertising In Cinemas Including Music Concerts; Rental Of Advertising Time In Cinemas Including Music Concerts; Dissemination Of Advertising For Others; Advertisi...
Documents
Form DPT-3-23102020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Form DPT-3-27062019
Notice of resignation;-24012019
Evidence of cessation;-24012019
Form DIR-12-24012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112018
List of share holders, debenture holders;-05112018
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
Form ADT-1-16102018_signed
Copy of written consent given by auditor-16102018
Copy of resolution passed by the company-16102018
Copy of the intimation sent by company-16102018
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
