Company Information
CIN
Status
Date of Incorporation
21 July 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,250,000
Authorised Capital
2,500,000
Directors
Mayoor Champaklal Shah
Director
over 2 years ago
over 2 years ago
Past Directors
Yash Mayoor Shah
Additional Director
over 6 years ago
over 6 years ago
Naushir Keki Mistry
Director
over 38 years ago
over 38 years ago
Registered Trademarks
[Class : 41] Film Production House.
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 DPT-3-06112020-signed
Form MGT-7-27102020_signed
Form AOC-4-27102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Optional Attachment-(1)-23102020
List of share holders, debenture holders;-23102020
Directors report as per section 134(3)-23102020
Form MSME FORM I-12032020_signed
Form DPT-3-10012020-signed
Form AOC-4-20082019_signed
Form MGT-7-20082019_signed
List of share holders, debenture holders;-17082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082019
Directors report as per section 134(3)-17082019
Form ADT-1-01082019_signed
Form DIR-12-01082019_signed
Copy of resolution passed by the company-31072019
Copy of written consent given by auditor-31072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072019
Form DIR-11-02072019_signed
Form DIR-12-02072019_signed
Acknowledgement received from company-01072019
Evidence of cessation;-01072019
Notice of resignation filed with the company-01072019
Notice of resignation;-01072019
Proof of dispatch-01072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062019
Form DIR-12-26062019_signed
Form DPT-3-17062019
Form MGT-7-29092018_signed
