Company Information
CIN
Status
Date of Incorporation
18 March 2013
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
200,000
Authorised Capital
50,000,000
Directors
Parveen Kumar Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Anil Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Parveen Kumar .
Director
almost 12 years ago
almost 12 years ago
Ashok Kumar
Director
almost 12 years ago
almost 12 years ago
Kamal Kumar
Director
over 12 years ago
over 12 years ago
Darshan Kumar
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 41] Multiplex, Cinema, Entertainment & Amusement House
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
20 May 2017
Punjab National Bank
54 Crore
08 August 2013
Punjab National Bank
5 Lak
28 March 2014
Punjab National Bank
2 Crore
05 December 2021
Punjab National Bank
2 Crore
04 August 2023
Others
0
20 May 2017
Others
0
05 December 2021
Others
0
08 August 2013
Punjab National Bank
0
28 March 2014
Punjab National Bank
0
04 August 2023
Others
0
20 May 2017
Others
0
05 December 2021
Others
0
08 August 2013
Punjab National Bank
0
28 March 2014
Punjab National Bank
0
04 August 2023
Others
0
20 May 2017
Others
0
05 December 2021
Others
0
08 August 2013
Punjab National Bank
0
28 March 2014
Punjab National Bank
0
Documents
Form PAS-3-20102020_signed
Form ADT-1-20102020_signed
Copy of resolution passed by the company-20102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Copy of Board or Shareholders? resolution-20102020
Directors report as per section 134(3)-20102020
Copy of written consent given by auditor-20102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102020
Optional Attachment-(1)-20102020
Form DIR-12-20102020_signed
Evidence of cessation;-20102020
Form AOC-4-20102020_signed
Form MGT-7-20102020_signed
List of share holders, debenture holders;-14102020
Form DPT-3-09102020-signed
List of share holders, debenture holders;-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Form DPT-3-14092019-signed
Form MGT-7-04122018_signed
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171229
