Company Information

CIN
Status
Date of Incorporation
24 April 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kalyan Ram Seervi
Kalyan Ram Seervi
Director/Designated Partner
almost 2 years ago
Baladev Ram
Baladev Ram
Director
over 6 years ago
Hema Ram .
Hema Ram .
Director/Designated Partner
almost 8 years ago

Past Directors

Kollengode Ananthanarayanan Venkatesh
Kollengode Ananthanarayanan Venkatesh
Director
almost 8 years ago
Anopa Ram
Anopa Ram
Additional Director
over 10 years ago
Anil Kumar Bishnoi
Anil Kumar Bishnoi
Additional Director
over 11 years ago
Ram Ratan Vishnoi
Ram Ratan Vishnoi
Additional Director
over 12 years ago
Akshay Ramesh Agrawal
Akshay Ramesh Agrawal
Additional Director
over 13 years ago
Suraj Mangalram Bishnoi
Suraj Mangalram Bishnoi
Additional Director
over 13 years ago
Devendra Kumar Sharma
Devendra Kumar Sharma
Director
over 13 years ago

Copyrights

A Sanaimkoa T3io6n3 Series, Adventures Of Ali Baba Shri Maruddhara Films Pvt Ltd

Documents

List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form AOC-4-15062019_signed
Optional Attachment-(1)-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Details of other Entity(s)-13062019
Notice of resignation;-10062019
Form DIR-12-10062019_signed
Evidence of cessation;-10062019
Form DIR-12-06062019_signed
Evidence of cessation;-05062019
Optional Attachment-(1)-29032019
Form DIR-12-29032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019
Declaration by first director-29032019
Form INC-22-02012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02012019
Copy of board resolution authorizing giving of notice-02012019
Copies of the utility bills as mentioned above (not older than two months)-02012019
Form MGT-7-19122018_signed
List of share holders, debenture holders;-18122018
Form INC-22-06062018_signed
Copies of the utility bills as mentioned above (not older than two months)-06062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062018