Company Information
CIN
Status
Date of Incorporation
01 June 2005
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Gaurav Narindramohan Mehra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nidhi Sharma Chauhann
Director
over 14 years ago
over 14 years ago
Raman Chauhan
Director
over 20 years ago
over 20 years ago
Past Directors
Rajan Chauhan
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 41] Entertainment Services, Audio, Video And Multimedia Production And Photography, Videography, Digital Photography Services, Cinematography Services, Multimedia Entertainment Services In The Nature Of Recording, Production And Post Production Services In The Fields Of Music, Video, Television Programmes And Films, Advertising Films, Features Films, Video Audio Sho...
[Class : 41] Entertainment Services, Audio, Video And Multimedia Production And Photography, Videography, Digital Photography Services, Cinematography Services, Multimedia Entertainment Services In The Nature Of Recording, Production And Post Production Services In The Fields Of Music, Video, Television Programmes And Films, Advertising Films, Features Films, Video Audio Sho...
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102020
Form DIR-12-06102020_signed
Acknowledgement received from company-21052020
Evidence of cessation;-21052020
Form DIR-11-21052020_signed
Form DIR-12-21052020_signed
Notice of resignation filed with the company-21052020
Notice of resignation;-21052020
Proof of dispatch-21052020
Form AOC-4-04012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form DIR-12-20052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Directors report as per section 134(3)-12032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032019
Form AOC-4-12032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Directors report as per section 134(3)-01052018
Form AOC-4-01052018_signed
List of share holders, debenture holders;-30042018
Form MGT-7-30042018_signed
Form ADT-1-27042018_signed
Copy of written consent given by auditor-27042018
Copy of the intimation sent by company-27042018
Copy of resolution passed by the company-27042018
Form DIR-12-23122016_signed
Evidence of cessation;-23122016
