Company Information
CIN
Status
Date of Incorporation
12 August 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Arvind Ramesh Prabhoo
Director/Designated Partner
over 11 years ago
over 11 years ago
Bobby Suresh Shah
Director
over 22 years ago
over 22 years ago
Ramesh Baburao Vidhate
Director
over 22 years ago
over 22 years ago
Baburao Kallappa Fadtare
Director
over 22 years ago
over 22 years ago
Kaustubh Shreedhar Pathare
Director
over 22 years ago
over 22 years ago
Past Directors
Sandeep Suresh Donde
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 38] Provider Of Cable Tv Networks Services.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Directors report as per section 134(3)-02072018
List of share holders, debenture holders;-02072018
Form MGT-7-02072018_signed
Form AOC-4-02072018_signed
Form ADT-1-01072018_signed
Form AOC-4-01072018_signed
Optional Attachment-(2)-30062018
Optional Attachment-(1)-30062018
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of written consent given by auditor-30062018
Copy of resolution passed by the company-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Annual return as per schedule V of the Companies Act,1956-30062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30062018
Form 20B-30062018_signed
Form 23AC-30062018_signed
Form MGT-7-30062018_signed
Proof of dispatch-23022017
Notice of resignation filed with the company-23022017
Form DIR-11-23022017_signed
Form ADT-1-13102016_signed
Copy of written consent given by auditor-13102016
Copy of resolution passed by the company-13102016
Copy of the intimation sent by company-13102016
Form INC-22-181014.OCT
Optional Attachment 3-250614.PDF
Optional Attachment 2-250614.PDF
Optional Attachment 1-250614.PDF
