Company Information
CIN
Status
Date of Incorporation
31 January 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,390,200
Authorised Capital
5,000,000
Directors
Yash Sharma Pal
Director/Designated Partner
over 2 years ago
over 2 years ago
Gurjeet Singh Kathuria
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Varinder Singh Kathuria
Director/Designated Partner
over 3 years ago
over 3 years ago
Jasmeet Singh Kathuria
Director/Designated Partner
about 6 years ago
about 6 years ago
Sangeeta Aneja
Director/Designated Partner
over 7 years ago
over 7 years ago
Amrik Singh Kathuria
Beneficial Owner
about 8 years ago
about 8 years ago
Past Directors
Saurabh Sharma .
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 41] Entertainment Zones Multi Cineplexs, Included In Class 41.
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.
Charges
31 July 2007
The Nainital Bank Limited
25 Lak
13 November 2006
Pnb Housing Finance Limited
2 Crore
20 December 2004
Union Bank Of India
50 Lak
30 August 2001
Canara Bank
21 Lak
13 November 2006
Pnb Housing Finance Limited
0
20 December 2004
Union Bank Of India
0
31 July 2007
The Nainital Bank Limited
0
30 August 2001
Canara Bank
0
13 November 2006
Pnb Housing Finance Limited
0
20 December 2004
Union Bank Of India
0
31 July 2007
The Nainital Bank Limited
0
30 August 2001
Canara Bank
0
13 November 2006
Pnb Housing Finance Limited
0
20 December 2004
Union Bank Of India
0
31 July 2007
The Nainital Bank Limited
0
30 August 2001
Canara Bank
0
Documents
Form MGT-7-28122019_signed
List of share holders, debenture holders;-23122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122019
Optional Attachment-(1)-23122019
Form DIR-12-23122019_signed
Form DIR-12-21122019_signed
Optional Attachment-(1)-17122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122019
Form AOC-4-13122019_signed
Optional Attachment-(2)-12122019
Optional Attachment-(1)-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Directors report as per section 134(3)-12122019
Form ADT-1-29042019_signed
Copy of the intimation sent by company-29042019
Copy of written consent given by auditor-29042019
Copy of resolution passed by the company-29042019
Form DIR-12-16012019_signed
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
Optional Attachment-(1)-08012019
List of share holders, debenture holders;-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Directors report as per section 134(3)-08012019
Details of other Entity(s)-08012019
Interest in other entities;-26052018
Optional Attachment-(1)-26052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052018
Form DIR-12-26052018_signed
Form DIR-11-27042018_signed
