Company Information
CIN
Status
Date of Incorporation
28 September 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
445,000
Authorised Capital
1,000,000
Directors
Reshma Satish Piwal
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Tushar Ashwin Ruparel
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Kailash Madhav Karkal
Additional Director
about 8 years ago
about 8 years ago
Vinay Harendra Mahidhar
Director
about 14 years ago
about 14 years ago
Ronak Rajeshwar Udani
Director
about 14 years ago
about 14 years ago
Rajeshwar Kishorkumar Udani
Managing Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management And Administration In The Field Of Television Broadcasting, Office Function, Organization Of Arts Exhibitions, Antique Exhibition, Painting Exhibition And Trade Fairs For Commercial Or Advertising Purposes, Event Management, Outdoor Advertising, Radio Advertising And Commercials, Television Advertising, Television Commercials
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 : 41] Media, Entertainment, Cinema Presentations, Film Production, Movie Studios, Movies Theatre Presentations, News Reporter Services, Production Of Radio And Television Programmes, Recording Studio Services, Movie Studios, Television Entertainment
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.
Documents
Form INC-22-24012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24012018
Copies of the utility bills as mentioned above (not older than two months)-24012018
Optional Attachment-(1)-24012018
Copy of board resolution authorizing giving of notice-24012018
Proof of dispatch-24012018
Notice of resignation;-24012018
Notice of resignation filed with the company-24012018
Letter of appointment;-24012018
Form DIR-12-24012018_signed
Form DIR-11-24012018_signed
Evidence of cessation;-24012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012018
Acknowledgement received from company-24012018
Optional Attachment-(1)-24012018
Evidence of cessation;-17012018
Proof of dispatch-17012018
Optional Attachment-(1)-17012018
Notice of resignation;-17012018
Form DIR-12-17012018_signed
Form DIR-11-17012018_signed
Acknowledgement received from company-17012018
Notice of resignation filed with the company-17012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102017
Form DIR-12-12102017_signed
Letter of appointment;-12102017
Optional Attachment-(1)-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
List of share holders, debenture holders;-19112016
Directors report as per section 134(3)-19112016
