Company Information
CIN
Status
Date of Incorporation
30 September 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Radhika Rao
Director
about 21 years ago
about 21 years ago
Vinay Anandkumar Sapru
Director
about 21 years ago
about 21 years ago
Registered Trademarks
[Class : 41] Theatrical, Musical, Television, Radio And Film Entertainment Services, Provision Of Film Studio Facilities, Organization Of Competitions And Award Ceremonies, Organisation Of Film Showings, Organisation Of Competitions And Award Ceremonies, Film Studio Services, Film Production Services, Arranging Of Film Events, Musical Events, Cultural And Sporting Events And...
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form DPT-3-04072019
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
List of share holders, debenture holders;-21112018
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112018
Form AOC-4-30122017_signed
Directors report as per section 134(3)-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Form MGT-7-29122017_signed
List of share holders, debenture holders;-28122017
Form INC-22-13062017_signed
Copies of the utility bills as mentioned above (not older than two months)-13062017
Copy of board resolution authorizing giving of notice-13062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062017
Form SH-7-07062017-signed
Altered memorandum of assciation;-16052017
Copy of the resolution for alteration of capital;-16052017
Form MGT-14-29042017-signed
Altered memorandum of association-18042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042017
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
