Company Information
CIN
Status
Date of Incorporation
11 November 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Tushar Bhalpradip Thanki
Additional Director
about 2 years ago
about 2 years ago
Advait Ruia
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajaykant Ramprasad Ruia
Director
over 2 years ago
over 2 years ago
Past Directors
Satyavati Ramprasad Ruia
Additional Director
almost 15 years ago
almost 15 years ago
Ritwik Ajaykant Ruia
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 41] Entertainment Including Film Production, Direction, Television Programme, Films And Documentaries, Production House, Movie Production, Art Films, Amusement, Entertainment In The Nature Of On Going Television Programme, Presentation Of Live Show Performances And Other Allied Services Related To Entertainment.
Documents
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-16112019_signed
Copy of written consent given by auditor-16112019
Copy of the intimation sent by company-16112019
Copy of resolution passed by the company-16112019
Form DPT-3-26062019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-20052019
Optional Attachment-(1)-20052019
Copy of written consent given by auditor-20052019
Evidence of cessation;-25032019
Form DIR-12-25032019_signed
Optional Attachment-(1)-25032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Optional Attachment-(1)-23102018
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Form MGT-7-08122017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-27112017
