Company Information
CIN
Status
Date of Incorporation
12 July 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shambhu Jaikishun Singh
Individual Promoter
over 12 years ago
over 12 years ago
Chirag Chandrakant Bhuva
Individual Promoter
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 41] Film Production; Film Production Services, Animation Production Services, Special Effects Animation Services For Film And Video, Videotape Film Production; Production (Videotape Film );Video Film Production; Motion Picture Film Production; Production Of Film Studies; Film And Video Tape Film Production; Production Of Training Films; Production Of Cinematographi...
Charges
21 September 2015
Edelweiss Retail Finance Limited
3 Crore
21 September 2015
Edelweiss Retail Finance Limited
0
21 September 2015
Edelweiss Retail Finance Limited
0
21 September 2015
Edelweiss Retail Finance Limited
0
Documents
Form DPT-3-04102020-signed
Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-26072019
Form AOC-4-17012019_signed
Form MGT-7-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-30122018
Form ADT-1-30112018_signed
Copy of written consent given by auditor-29112018
Copy of the intimation sent by company-29112018
Copy of resolution passed by the company-29112018
Form ADT-1-21072018_signed
Copy of resolution passed by the company-21072018
Copy of the intimation sent by company-21072018
Copy of written consent given by auditor-21072018
Form INC-22-30062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30062018
Copies of the utility bills as mentioned above (not older than two months)-30062018
Form MGT-7-04062018_signed
Form AOC-4-04062018_signed
Form ADT-3-02062018-signed
Directors report as per section 134(3)-01062018
List of share holders, debenture holders;-01062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062018
Resignation letter-31052018
