Company Information
CIN
Status
Date of Incorporation
12 January 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Dharmendra Lalji Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bhoopendra Singh Yadav
Director
almost 14 years ago
almost 14 years ago
Vinod Mahabir Prasad Poddar
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Rahul Vinod Poddar
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 41] Production And Distribution Of Motion Pictures, Cine
Films, Cinema Presentations, Film Making, Film And Television Serial Production, Cinema Facilities, Theatre Production, Television Entertainment Radio And Television Programmes, Movie Studios, Entertainment, Entertainer Services, Entertainment Information, Proprietors Of Cinema Houses, Theaters, Concert Halls...
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062020
Directors report as per section 134(3)-18062020
Form AOC-4-18062020_signed
Form MGT-7-16032020_signed
List of share holders, debenture holders;-13032020
Form MGT-7-13032020_signed
Form ADT-1-09032020_signed
Copy of written consent given by auditor-09032020
Optional Attachment-(1)-09032020
Optional Attachment-(2)-09032020
Copy of resolution passed by the company-09032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
List of share holders, debenture holders;-24012018
Directors report as per section 134(3)-24012018
Form MGT-7-24012018_signed
Form AOC-4-24012018_signed
Form INC-22-20012018_signed
Copies of the utility bills as mentioned above (not older than two months)-18012018
Copy of board resolution authorizing giving of notice-18012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18012018
Directors report as per section 134(3)-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Form AOC-4-21112016_signed
Form MGT-7-17112016_signed
List of share holders, debenture holders;-16112016
Form ADT-1-14102016_signed
Copy of the intimation sent by company-14102016
Copy of written consent given by auditor-14102016
Copy of resolution passed by the company-14102016
Form ADT-1-010116.OCT
