Company Information
CIN
Status
Date of Incorporation
14 January 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
125,000
Authorised Capital
500,000
Directors
Sameer Dhiraj Mody
Director
over 2 years ago
over 2 years ago
Past Directors
Tejash Gunvantlal Shah
Director
almost 18 years ago
almost 18 years ago
Kaushal Vikram Shah
Director
almost 18 years ago
almost 18 years ago
Dhiraj Mody Savailal
Director
over 19 years ago
over 19 years ago
Shwetal Sameer Mody
Director
almost 23 years ago
almost 23 years ago
Registered Trademarks
[Class : 41] Providing Services In Entertainment, Cultural Activities, Amusement Or Recreation Of People, Presentation Of Works Or Visual Art Or Literature To The Public For Cultural Or Educational Purposes
Documents
Form DPT-3-05012021_signed
Form DPT-3-16092020-signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form DPT-3-29062019
Auditor?s certificate-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112018
Optional Attachment-(1)-04112018
List of share holders, debenture holders;-04112018
Directors report as per section 134(3)-04112018
Form AOC-4-04112018_signed
Form MGT-7-04112018_signed
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Directors report as per section 134(3)-10112016
Optional Attachment-(1)-10112016
List of share holders, debenture holders;-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Form AOC-4-10112016_signed
Form MGT-7-10112016_signed
Form ADT-1-07112016_signed
Copy of written consent given by auditor-07112016
Copy of resolution passed by the company-07112016
Copy of the intimation sent by company-07112016
