Company Information
CIN
Status
Date of Incorporation
20 April 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Kjell Wiik
Director
over 11 years ago
over 11 years ago
Udaykumar Ghosh
Director/Designated Partner
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 41] Television Programme, Films And Documentaries, Education, Providing Of Training, Entertainment Services, Sporting And Cultural Activities, Production House, Movie Production, Entertainment, Art Films, Amusement, Entertainment In The Nature Of On Going Television Programme, Presentation Of Live Show Performances
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
Form ADT-1-24102018_signed
Copy of resolution passed by the company-24102018
Copy of the intimation sent by company-24102018
Copy of written consent given by auditor-24102018
Form MGT-7-27112016_signed
Form ADT-1-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Copy of resolution passed by the company-26112016
Copy of the intimation sent by company-26112016
Copy of written consent given by auditor-26112016
Directors report as per section 134(3)-26112016
List of share holders, debenture holders;-26112016
Form AOC-4-26112016_signed
Form AOC-4-131215.OCT
Form ADT-1-041215.OCT
Form MGT-7-041215.OCT
Form GNL.2-261114.OCT
Form MGT-14-211014.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Optional Attachment 3-181014.PDF
Optional Attachment 2-181014.PDF
Optional Attachment 1-181014.PDF
Copy of resolution-181014.PDF
FormSchV-181014 for the FY ending on-310314.OCT
Form DIR-11-151014.OCT
Form DIR-12-180814.OCT
Declaration of the appointee Director- in Form DIR-2-090814.PDF
Evidence of cessation-090814.PDF
Certificate of Incorporation-200413.PDF
Certificate of Incorporation-200413.PDF
