Company Information
CIN
Status
Date of Incorporation
18 September 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,590,000
Authorised Capital
20,000,000
Directors
Shwet Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Satish Kumar Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Sat Narain Garg
Beneficial Owner
almost 6 years ago
almost 6 years ago
Registered Trademarks
[Class : 41] Cinema For Entertainment.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Charges
09 June 2017
Hdfc Bank Limited
8 Crore
18 May 2016
Andhra Bank
99 Lak
16 November 2019
Axis Bank Limited
30 Lak
13 March 2023
Axis Bank Limited
0
09 June 2017
Hdfc Bank Limited
0
16 November 2019
Axis Bank Limited
0
18 May 2016
Others
0
13 March 2023
Axis Bank Limited
0
09 June 2017
Hdfc Bank Limited
0
16 November 2019
Axis Bank Limited
0
18 May 2016
Others
0
13 March 2023
Axis Bank Limited
0
09 June 2017
Hdfc Bank Limited
0
16 November 2019
Axis Bank Limited
0
18 May 2016
Others
0
Documents
Form DPT-3-25022021-signed
Form DPT-3-01122020-signed
Form MGT-14-23012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200123
Optional Attachment-(1)-17012020
Altered memorandum of association-17012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012020
Form CHG-1-10012020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200110
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Instrument(s) of creation or modification of charge;-19122019
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-24042019
Form CHG-1-25032019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190325
Optional Attachment-(2)-05022019
Instrument(s) of creation or modification of charge;-05022019
Optional Attachment-(1)-05022019
List of share holders, debenture holders;-03122018
